John Paul Byrne

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Where they hold approval

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

Chiba Bank Ltd, The (no longer approved here)
FRN 205998
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Jun 2018 to 1 Sep 2025)
- SMF16 Compliance Oversight (21 Jun 2018 to 1 Sep 2025)
Shinhan Bank (no longer approved here)
FRN 204645
- SMF16 Compliance Oversight (7 Mar 2016 to 12 Apr 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 12 Apr 2018)
- CF11 Money Laundering Reporting (24 Jul 2014 to 6 Mar 2016)
- CF10 Compliance Oversight (24 Jul 2014 to 6 Mar 2016)
BB SECURITIES LIMITED (no longer approved here)
FRN 170479
- CF10 Compliance Oversight (25 Jan 2013 to 20 Jun 2014)
- CF11 Money Laundering Reporting (25 Jan 2013 to 20 Jun 2014)
Banco do Brasil SA (no longer approved here)
FRN 204612
- CF11 Money Laundering Reporting (25 Jan 2013 to 20 Jun 2014)
- CF10 Compliance Oversight (25 Jan 2013 to 20 Jun 2014)

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.