Joanne Tracey McDonald

Last updated
6 days ago
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Where they hold approval

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

  • Planet Finance Ltd

    FRN 969658

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 13 Jan 2023)
    • Responsible for Insurance Distribution (since 25 Nov 2022)
    • SMF16 Compliance Oversight (since 25 Nov 2022)
    • Responsibility for MCD Intermediation (since 25 Nov 2022)
    • SMF3 Executive Director (since 25 Nov 2022)
  • JLM MORTGAGE NETWORK LTD (no longer approved here)

    FRN 300629

    • CF1 Director (AR) (19 Oct 2020 to 24 Nov 2022)
    • Appointed representative dealing with clients for which they require qualification (15 May 2020 to 10 Jan 2023)
  • Buysure Trust & Insurance Services GB Ltd (no longer approved here)

    FRN 306038

    • SMF3 Executive Director (9 Dec 2019 to 17 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Jul 2020)
    • CF11 Money Laundering Reporting (4 Dec 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (9 Sep 2015 to 11 Oct 2017)
    • CF1 Director (9 Sep 2015 to 11 Oct 2017)
  • Openwork Limited (no longer approved here)

    FRN 408285

    • CF4 Partner (AR) (1 Jun 2005 to 18 Jun 2006)
  • Planet Financial Services (no longer approved here)

    FRN 221397

    • (3)Employed By (21 Mar 2003 to 18 Jun 2006)

Recent activity

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

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