Jane Evans

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Frank Corrigan & Co. Limited

    FRN 138941

    • (2)SMF3 Executive Director (since 9 Dec 2019)
    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (34)[FCA CF] Functions requiring qualifications (22 Apr 2022 to 27 Apr 2023)
    • (36)[FCA CF] CASS oversight function (1 Apr 2021 to 27 Apr 2023)
    • (32)[FCA CF] Manager of certification employee (1 Apr 2021 to 16 Feb 2026)
    • (35)[FCA CF] Significant management (1 Apr 2021 to 16 Feb 2026)
    • (28)CF30 Customer (17 Jan 2013 to 8 Dec 2019)
    • (29)CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • (30)CF13 Finance (3 Oct 2007 to 31 Oct 2007)
    • (31)CF11 Money Laundering Reporting (3 Oct 2007 to 8 Dec 2019)
    • (33)CF1 Director (1 Dec 2001 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Frank Corrigan & Co. Limited

  2. controlled function removed: SMF3 Executive Director at Frank Corrigan & Co. Limited

  3. controlled function added: (28)CF30 Customer at Frank Corrigan & Co. Limited

  4. controlled function added: (29)CF28 Systems and controls at Frank Corrigan & Co. Limited

  5. controlled function added: (30)CF13 Finance at Frank Corrigan & Co. Limited

  6. controlled function added: (31)CF11 Money Laundering Reporting at Frank Corrigan & Co. Limited

  7. controlled function added: (32)[FCA CF] Manager of certification employee at Frank Corrigan & Co. Limited

  8. controlled function added: (33)CF1 Director at Frank Corrigan & Co. Limited

  9. controlled function added: (34)[FCA CF] Functions requiring qualifications at Frank Corrigan & Co. Limited

  10. controlled function added: (35)[FCA CF] Significant management at Frank Corrigan & Co. Limited

Show more