John Robert Robin

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.

  • FidBank UK Limited (no longer approved here)

    FRN 400712

    • CF11 Money Laundering Reporting (7 Oct 2010 to 31 Dec 2013)
    • CF10 Compliance Oversight (1 Nov 2007 to 31 Dec 2013)
    • CF28 Systems and controls (1 Nov 2007 to 1 Oct 2010)
    • CF15 Internal Audit (1 Oct 2004 to 31 Oct 2007)
  • Butterfield Mortgages Limited (no longer approved here)

    FRN 119274

    • CF11 Money Laundering Reporting (1 Dec 2001 to 11 Jun 2003)
    • CF14 Risk Assessment (1 Dec 2001 to 11 Jun 2003)
    • CF15 Internal Audit (1 Dec 2001 to 11 Jun 2003)

Recent activity

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

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