Jane Frances Manning

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.

  • Rooftop Mortgages Limited (no longer approved here)

    FRN 303059

    • SMF16 Compliance Oversight (14 Mar 2022 to 1 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2022)
    • CF11 Money Laundering Reporting (29 Jul 2016 to 8 Dec 2019)
  • BCMGlobal Mortgage Services Limited (no longer approved here)

    FRN 306235

    • SMF16 Compliance Oversight (14 Mar 2022 to 1 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2022)
    • CF11 Money Laundering Reporting (13 Jan 2014 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 7 Sep 2016)
    • CF14 Risk Assessment (24 Mar 2005 to 31 Oct 2007)
    • CF15 Internal Audit (24 Mar 2005 to 31 Oct 2007)
  • Western Mortgage Services Limited (no longer approved here)

    FRN 303140

    • CF11 Money Laundering Reporting (1 Aug 2015 to 6 Jan 2017)

Recent activity

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

No changes recorded yet.