Jeremy Paul

Watch for changes

Where they hold approval

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

Queen's Park Equity LLP
FRN 927667
- SMF16 Compliance Oversight (since 30 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2023)
- [FCA CF] Client dealing (since 1 Dec 2020)
Blixt Partners LLP (no longer approved here)
FRN 923934
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2021 to 21 Mar 2023)
- SMF16 Compliance Oversight (18 Feb 2021 to 21 Mar 2023)
- SMF27 Partner (18 Feb 2021 to 21 Mar 2023)
- [FCA CF] Client dealing (18 Feb 2021 to 21 Mar 2023)
MET Facilities LLP (no longer approved here)
FRN 587084
- CF30 Customer (22 Feb 2016 to 17 May 2017)
- CF1 Director (AR) (22 Feb 2016 to 17 May 2017)
Argan Capital Advisors LLP (no longer approved here)
FRN 454382
- CF4 Partner (24 Oct 2006 to 19 Mar 2018)
- CF11 Money Laundering Reporting (24 Oct 2006 to 19 Mar 2018)
- CF10 Compliance Oversight (24 Oct 2006 to 19 Mar 2018)

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.