Ian Douglas Wilson

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Scottish Building Society (no longer approved here)

    FRN 206034

    • SMF13 Chair of the Nominations Committee (16 May 2024 to 31 Jan 2026)
    • Director of firm who is not a certification employee or a SMF manager (19 Dec 2022 to 1 Oct 2025)
    • SMF9 Chair of the Governing Body (19 Dec 2022 to 31 Jan 2026)
    • [FCA CF] Significant management (1 Dec 2022 to 19 Dec 2022)
  • REDWOOD BANK LIMITED (no longer approved here)

    FRN 755924

    • Director of firm who is not a certification employee or a SMF manager (1 Oct 2019 to 7 Jul 2021)
  • Darlington Building Society (no longer approved here)

    FRN 205895

    • SMF10 Chair of the Risk Committee (21 Dec 2017 to 1 Aug 2022)
  • MONZO BANK LIMITED (no longer approved here)

    FRN 730427

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2016 to 7 Sep 2017)
    • SMF16 Compliance Oversight (28 Oct 2016 to 7 Sep 2017)
    • SMF4 Chief Risk (28 Oct 2016 to 7 Sep 2017)
  • The Mortgage Lender Limited (no longer approved here)

    FRN 707058

    • CF2 Non Executive Director (16 May 2016 to 8 Dec 2019)
  • Charter Court Financial Services Limited (no longer approved here)

    FRN 494549

    • CF11 Money Laundering Reporting (6 Jan 2015 to 24 Nov 2015)
    • CF1 Director (6 Jan 2015 to 24 Nov 2015)
    • CF10 Compliance Oversight (6 Jan 2015 to 24 Nov 2015)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (390)CF28 Systems and controls (19 May 2009 to 9 Mar 2012)
    • (391)CF11 Money Laundering Reporting (19 May 2009 to 9 Mar 2012)
    • (392)CF10 Compliance Oversight (19 May 2009 to 7 Jul 2011)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF14 Risk Assessment (14 Oct 2004 to 14 Nov 2005)

Recent activity

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

  1. controlled function added: (390)CF28 Systems and controls at Tesco Personal Finance Limited

  2. controlled function added: (391)CF11 Money Laundering Reporting at Tesco Personal Finance Limited

  3. controlled function added: (392)CF10 Compliance Oversight at Tesco Personal Finance Limited