Kevin Anthony Hayes

Watch for changes

Where they hold approval

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

Equiniti Financial Services Limited
FRN 468631
- SMF9 Chair of the Governing Body (since 31 Jul 2023)
- SMF13 Chair of the Nominations Committee (since 31 Jul 2023)
Bath Investment & Building Society
FRN 206026
- SMF10 Chair of the Risk Committee (since 17 Jan 2023)
SECURE TRUST BANK PUBLIC LIMITED COMPANY (no longer approved here)
FRN 204550
- SMF4 Chief Risk (7 Mar 2016 to 5 Aug 2021)
- CF28 Systems and controls (24 Sep 2012 to 6 Mar 2016)
- CF29 Significant management (21 Oct 2011 to 1 Oct 2012)
- CF1 Director (17 Jun 2011 to 7 Oct 2011)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.