Kon Fah Chong

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.

  • China Taiping Insurance (UK) Co Ltd (no longer approved here)

    FRN 202690

    • SMF16 Compliance Oversight (10 Dec 2018 to 2 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 2 May 2023)
    • CF10 Compliance Oversight (24 Oct 2014 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (24 Oct 2014 to 9 Dec 2018)
    • CF28 Systems and controls (1 Nov 2007 to 9 Jan 2015)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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