Ian Robert Curtis

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.

  • AFFINITY FINANCIAL ADVISORS LIMITED (no longer approved here)

    FRN 457234

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Nov 2020)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Jan 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Jan 2021)
    • CF11 Money Laundering Reporting (19 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Feb 2018 to 22 Nov 2019)
    • CF30 Customer (19 Feb 2018 to 8 Dec 2019)

Recent activity

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

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