Kenneth Malcom Bailey

Last updated
3 weeks ago
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Where they hold approval

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

  • Hoegh Capital Partners Limited (no longer approved here)

    FRN 148680

    • [FCA CF] Significant management (9 Dec 2019 to 1 Jul 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2024)
    • SMF3 Executive Director (9 Dec 2019 to 11 Jan 2024)
    • CF10 Compliance Oversight (20 Jul 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jul 2012 to 8 Dec 2019)
    • CF30 Customer (8 Aug 2011 to 8 Dec 2019)
    • CF1 Director (3 Oct 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.