Jonathan Allan Edwards

Last updated
1 week ago
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Where they hold approval

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

  • Hudson Advisors UK Limited

    FRN 517678

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (20 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2019 to 8 Dec 2019)
  • Lone Star Europe Acquisitions Limited

    FRN 766099

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 May 2019 to 8 Dec 2019)
  • Cargill Financial Services Europe Limited (no longer approved here)

    FRN 485326

    • CF30 Customer (2 Oct 2013 to 26 Sep 2018)
    • CF10 Compliance Oversight (5 May 2009 to 26 Sep 2018)
    • CF11 Money Laundering Reporting (5 May 2009 to 26 Sep 2018)
    • CF1 Director (5 May 2009 to 26 Sep 2018)

Recent activity

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

No changes recorded yet.