J Nacca

Last updated
3 weeks ago
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Where they hold approval

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

  • J S W Friendly Society

    FRN 205496

    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • SMF3 Executive Director (since 10 Dec 2018)
    • SMF25 Small Insurer Senior Management Function (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • SIMF25 Small Insurer Senior Manager (7 Mar 2016 to 9 Dec 2018)
    • CF10 Compliance Oversight (1 Dec 2001 to 9 Dec 2018)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 9 Dec 2018)
    • CF5 Director of Unincorporated Association (1 Dec 2001 to 9 Dec 2018)
    • CF3 Chief Executive (1 Dec 2001 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 9 Dec 2018)

Recent activity

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

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