Kathryn Louise Haswell

Last updated
5 days ago
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Where they hold approval

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

  • Brevan Howard Investment Management Limited (no longer approved here)

    FRN 1023447

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Mar 2025 to 15 Dec 2025)
    • SMF16 Compliance Oversight (14 Mar 2025 to 15 Dec 2025)
  • Chenavari Credit Partners LLP (no longer approved here)

    FRN 484392

    • SMF16 Compliance Oversight (9 Dec 2019 to 28 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Jan 2022)
    • CF11 Money Laundering Reporting (29 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 May 2015 to 8 Dec 2019)
  • CQS (UK) LLP (no longer approved here)

    FRN 400496

    • CF30 Customer (1 Nov 2007 to 28 Oct 2014)
    • CF11 Money Laundering Reporting (30 Oct 2006 to 28 Oct 2014)
    • CF10 Compliance Oversight (25 May 2006 to 28 Oct 2014)
    • CF21 Investment Adviser (25 May 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.