Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Thorne Credit Union Limited
FRN 213550
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2021)
- SMF8 Credit Union Senior Manager (since 25 Nov 2021)
- SMF18 Other Overall Responsibility (7 Mar 2016 to 10 Dec 2020)
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF17 Significant Mgt (Other Business Operations) (10 Sep 2007 to 31 Oct 2007)
- CF8 Apportionment and Oversight (30 Aug 2007 to 31 Mar 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.