John Gordon Lewis

Last updated
2 weeks ago
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Where they hold approval

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

  • Old Park Lane Capital Limited (no longer approved here)

    FRN 477870

    • CF10 Compliance Oversight (11 Jul 2012 to 12 Sep 2012)
    • CF11 Money Laundering Reporting (11 Jul 2012 to 12 Sep 2012)
  • Cooperatieve Rabobank U.A. (no longer approved here)

    FRN 171596

    • CF10 Compliance Oversight (10 Sep 2007 to 5 Aug 2008)
    • CF11 Money Laundering Reporting (10 Sep 2007 to 31 Dec 2008)
  • Canadian Imperial Bank of Commerce (no longer approved here)

    FRN 141285

    • CF10 Compliance Oversight (1 Dec 2001 to 13 Jul 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Jun 2004)

Recent activity

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

No changes recorded yet.