Kevin James D'Arcy

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • JTC GAS UK LLP

    FRN 551769

    • CF30 Customer (since 20 Feb 2026)
    • CF1 Director (AR) (since 20 Feb 2026)
  • Bywater SFC Advisor Ltd

    FRN 1050399

    • Employed By (since 20 Feb 2026)
  • EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP (no longer approved here)

    FRN 230238

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Nov 2022 to 14 Aug 2023)
    • [FCA CF] Significant management (8 Sep 2022 to 1 Aug 2023)
    • [FCA CF] Client dealing (8 Sep 2022 to 1 Aug 2023)
    • SMF27 Partner (9 Dec 2019 to 14 Aug 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Aug 2021)
    • CF10 Compliance Oversight (1 Dec 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2014 to 8 Dec 2019)
    • CF30 Customer (5 Feb 2013 to 8 Dec 2019)
    • CF4 Partner (8 Mar 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.