John Patrick Clarke

Last updated
4 days ago
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Where they hold approval

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

  • FIL Investment Advisors (UK) Limited (no longer approved here)

    FRN 159360

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2021 to 1 Aug 2025)
  • FIL Life Insurance Limited (no longer approved here)

    FRN 186526

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2021 to 1 Aug 2025)
  • FIL Wealth Management Limited (no longer approved here)

    FRN 464968

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2021 to 1 Aug 2025)
  • Standard Advisory London Limited (no longer approved here)

    FRN 628856

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Mar 2020)
    • CF11 Money Laundering Reporting (31 Jul 2015 to 8 Dec 2019)
  • NDF Administration Limited (no longer approved here)

    FRN 138124

    • CF11 Money Laundering Reporting (15 Mar 2007 to 11 May 2007)
    • CF10 Compliance Oversight (15 Mar 2007 to 11 May 2007)
  • Defined Returns Limited (no longer approved here)

    FRN 402135

    • CF10 Compliance Oversight (15 Mar 2007 to 11 May 2007)
    • CF11 Money Laundering Reporting (15 Mar 2007 to 11 May 2007)

Recent activity

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

No changes recorded yet.