Janice Karen Vale

Watch for changes

Where they hold approval

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

Chiba Bank Ltd, The (no longer approved here)
FRN 205998
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Mar 2018)
- SMF16 Compliance Oversight (7 Mar 2016 to 29 Mar 2018)
- CF10 Compliance Oversight (5 Jan 2016 to 6 Mar 2016)
- CF11 Money Laundering Reporting (8 Sep 2015 to 6 Mar 2016)
Cynergy Bank Plc (no longer approved here)
FRN 575105
- CF11 Money Laundering Reporting (27 Jun 2014 to 1 Aug 2014)
Qatar National Bank (Q.P.S.C.) (no longer approved here)
FRN 139256
- CF11 Money Laundering Reporting (12 Mar 2012 to 14 Sep 2012)
Bank Saderat Plc (no longer approved here)
FRN 204488
- CF28 Systems and controls (1 Nov 2007 to 30 Apr 2011)
- CF15 Internal Audit (27 Jun 2007 to 31 Oct 2007)

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.