John Coffey

Watch for changes

Where they hold approval

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

TURKISH BANK (UK) LIMITED (no longer approved here)
FRN 204566
- SMF10 Chair of the Risk Committee (22 Mar 2022 to 15 Sep 2024)
- SMF11 Chair of the Audit Committee (14 Mar 2022 to 15 Sep 2024)
FCE Bank Plc (no longer approved here)
FRN 204469
- SMF4 Chief Risk (7 Mar 2016 to 31 Mar 2020)
- CF28 Systems and controls (25 Sep 2012 to 6 Mar 2016)
- Responsible for Insurance Mediation (22 Nov 2005 to 25 Sep 2012)
- CF1 Director (1 Jul 2002 to 6 Mar 2016)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 30 Jun 2002)

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.