John Kerr

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.

  • Europe Arab Bank plc

    FRN 446951

    • SMF11 Chair of the Audit Committee (since 24 Mar 2026)
    • SMF10 Chair of the Risk Committee (since 24 Mar 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 3 Apr 2021)
  • ICBC (London) plc (no longer approved here)

    FRN 222030

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 Dec 2019)
    • CF2 Non Executive Director (15 Sep 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (14 Jul 2006 to 28 Feb 2014)
    • CF10 Compliance Oversight (14 Jul 2006 to 17 Feb 2014)
    • CF15 Internal Audit (21 May 2003 to 14 Jul 2006)
  • UNION BANK OF INDIA (UK) LIMITED (no longer approved here)

    FRN 601551

    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 30 Nov 2021)
    • CF2 Non Executive Director (1 Nov 2013 to 6 Mar 2016)
  • Qatar National Bank (Q.P.S.C.) (no longer approved here)

    FRN 139256

    • CF11 Money Laundering Reporting (1 Jul 2002 to 9 Jun 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 9 Jun 2003)
    • CF15 Internal Audit (1 Dec 2001 to 9 Jun 2003)

Recent activity

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

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