Leanard Phillip

Watch for changes

Where they hold approval

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

Knight Frank Capital Advisory LLP
FRN 823275
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2025)
ABC International Bank Plc (no longer approved here)
FRN 149025
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2021 to 25 Sep 2024)
Arab Banking Corporation (B.S.C) (no longer approved here)
FRN 455873
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2021 to 25 Sep 2024)
National Bank of Kuwait (International) Plc (no longer approved here)
FRN 171532
- SMF17 Money Laundering Reporting Officer (MLRO) (26 Nov 2019 to 29 May 2020)
Al Rayan Bank PLC (no longer approved here)
FRN 229148
- [FCA CF] Significant management (1 Aug 2018 to 29 Mar 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Mar 2018 to 30 May 2019)
First Abu Dhabi Bank P.J.S.C. (no longer approved here)
FRN 204680
- CF11 Money Laundering Reporting (27 Feb 2015 to 22 Dec 2015)

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.