Kulwinder Singh Talwar

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.

  • ICICI Bank UK Plc (no longer approved here)

    FRN 223268

    • SMF16 Compliance Oversight (16 Mar 2023 to 9 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2023 to 9 Aug 2024)
    • CF10 Compliance Oversight (26 Jan 2007 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (26 Jan 2007 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.