James Michael Joseph Dunn

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Where they hold approval

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

Inclusive Finance Limited
FRN 786052
- SMF9 Chair of the Governing Body (since 9 Dec 2019)
- CF2 Non Executive Director (30 Jul 2018 to 8 Dec 2019)
BDT & MSD Partners International, LLP (no longer approved here)
FRN 731456
- CF10 Compliance Oversight (12 Sep 2016 to 10 Apr 2017)
- CF11 Money Laundering Reporting (12 Sep 2016 to 10 Apr 2017)
- CF3 Chief Executive (12 Sep 2016 to 15 Jul 2017)
- CF30 Customer (12 Sep 2016 to 15 Jul 2017)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.