John Gary Morley

Watch for changes

Where they hold approval

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

Enterprise Credit Union Limited
FRN 213291
- Director of firm who is not a certification employee or a SMF manager (since 19 Nov 2024)
Independent Order of Odd Fellows Manchester Unity Friendly Society Limited (no longer approved here)
FRN 109995
- [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2020)
- SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2020)
- CF6 Small Friendly Society (3 Oct 2007 to 24 Jun 2011)
- CF11 Money Laundering Reporting (29 Aug 2007 to 9 Dec 2018)
- CF10 Compliance Oversight (29 Aug 2007 to 9 Dec 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.