Kevin Paul Willoughby

Last updated
1 week ago
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Where they hold approval

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

  • GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204471

    • [FCA CF] Significant management (26 Jul 2021 to 11 Apr 2025)
  • Onyx Commodities Limited (no longer approved here)

    FRN 778117

    • SMF16 Compliance Oversight (15 May 2020 to 23 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 May 2020 to 23 Jul 2021)
  • Onyx Capital Advisory Limited (no longer approved here)

    FRN 822509

    • SMF16 Compliance Oversight (15 May 2020 to 23 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 May 2020 to 23 Jul 2021)
  • TRILAND METALS LIMITED (no longer approved here)

    FRN 141157

    • CF11 Money Laundering Reporting (12 Jan 2004 to 1 Dec 2005)
    • CF10 Compliance Oversight (12 Jan 2004 to 1 Dec 2005)

Recent activity

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

No changes recorded yet.