Joseph McCaughran

Last updated
6 days ago
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Where they hold approval

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

  • ClearBank Limited

    FRN 754568

    • SMF4 Chief Risk (since 27 Aug 2025)
  • IG Trading and Investments Limited (no longer approved here)

    FRN 944492

    • SMF4 Chief Risk (23 Dec 2021 to 29 Apr 2024)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • SMF4 Chief Risk (9 Dec 2019 to 29 Apr 2024)
    • CF28 Systems and controls (24 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Aug 2014 to 24 Oct 2017)
    • CF10 Compliance Oversight (20 Aug 2014 to 24 Oct 2017)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • SMF4 Chief Risk (9 Dec 2019 to 29 Apr 2024)
    • CF28 Systems and controls (24 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Aug 2014 to 24 Oct 2017)
    • CF10 Compliance Oversight (20 Aug 2014 to 24 Oct 2017)

Recent activity

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

No changes recorded yet.