John Raymond Diamond

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.

  • BA (GI) Limited (no longer approved here)

    FRN 117647

    • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
    • CF28 Systems and controls (31 Mar 2014 to 6 Mar 2016)
    • CF10 Compliance Oversight (31 Mar 2014 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (31 Mar 2014 to 24 Jul 2015)
  • KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED (no longer approved here)

    FRN 202199

    • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
  • The Scottish Lion Insurance Company Limited (no longer approved here)

    FRN 202754

    • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
  • Tenecom Limited (no longer approved here)

    FRN 202817

    • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
  • NRG Victory Reinsurance Limited (no longer approved here)

    FRN 202857

    • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
  • BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED (no longer approved here)

    FRN 202967

    • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
  • Transfercom Limited (no longer approved here)

    FRN 454739

    • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
  • Resolute Management Services Limited (no longer approved here)

    FRN 461802

    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 28 Jun 2018)
  • Resolute Management Limited (no longer approved here)

    FRN 471880

    • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
    • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
    • CF28 Systems and controls (4 Apr 2011 to 28 Jun 2018)
  • Tokio Marine Kiln Syndicates Limited (no longer approved here)

    FRN 204909

    • CF1 Director (10 Feb 2003 to 3 Apr 2006)

Recent activity

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

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