Hywel Wyn Jones

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • I Planning Wealth Management Ltd

    FRN 553307

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 8 Dec 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 8 Dec 2024)
    • CF11 Money Laundering Reporting (3 Oct 2011 to 8 Dec 2019)
    • Responsible for Insurance Mediation (3 Oct 2011 to 30 Sep 2018)
    • CF10 Compliance Oversight (3 Oct 2011 to 6 Apr 2014)
    • CF1 Director (3 Oct 2011 to 8 Dec 2019)
    • CF30 Customer (3 Oct 2011 to 8 Dec 2019)
  • 2 Plan Wealth Management Limited (no longer approved here)

    FRN 461598

    • CF30 Customer (20 Oct 2008 to 5 Sep 2014)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.