Jason Gregory Eaves

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Where they hold approval

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

Nottingham Credit Union Limited
FRN 213439
- SMF8 Credit Union Senior Manager (since 24 Dec 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Dec 2018 to 29 Aug 2023)
Clockwise Credit Union Limited (no longer approved here)
FRN 213498
- Director of firm who is not a certification employee or a SMF manager (22 Jan 2025 to 18 Sep 2025)
Totemic Limited (no longer approved here)
FRN 681263
- CF1 Director (8 Nov 2016 to 10 May 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.