Jeremy William Fraser

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (45)SMF16 Compliance Oversight (10 Apr 2017 to 2 Feb 2018)
  • Sainsbury's Bank Plc (no longer approved here)

    FRN 184514

    • (54)CF11 Money Laundering Reporting (1 Apr 2014 to 9 Jun 2015)
    • (55)CF10 Compliance Oversight (1 Apr 2014 to 9 Jun 2015)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF10 Compliance Oversight (1 Dec 2001 to 5 Sep 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 5 Sep 2003)

Recent activity

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

  1. controlled function added: (45)SMF16 Compliance Oversight at Tesco Personal Finance Limited