Jean Mary Helen Murphy

Last updated
1 week ago
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Where they hold approval

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

  • FSG Ltd

    FRN 674205

    • [FCA CF] Client dealing (since 1 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 27 Jan 2023)
    • CF11 Money Laundering Reporting (1 Jun 2015 to 8 Dec 2019)
    • CF30 Customer (1 Jun 2015 to 8 Dec 2019)
    • CF3 Chief Executive (1 Jun 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jun 2015 to 8 Dec 2019)
    • CF1 Director (1 Jun 2015 to 8 Dec 2019)
  • RECOGNISE BANK LIMITED (no longer approved here)

    FRN 849404

    • SMF3 Executive Director (7 Mar 2024 to 27 Nov 2024)
    • SMF1 Chief Executive (4 Nov 2022 to 27 Nov 2024)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF30 Customer (2 Dec 2013 to 30 Jan 2015)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (26 May 2010 to 16 Dec 2010)

Recent activity

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

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