Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Idealing.com Limited
FRN 191660
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Sep 2022)
- CF10a CASS Oversight function (25 Feb 2013 to 8 Dec 2019)
- CF11 Money Laundering Reporting (29 Oct 2010 to 8 Dec 2019)
- CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF10 Compliance Oversight (29 Oct 2004 to 8 Dec 2019)
- CF8 Apportionment and Oversight (22 Dec 2003 to 31 Oct 2007)
- CF3 Chief Executive (1 Dec 2001 to 8 Dec 2019)
- CF13 Finance (1 Dec 2001 to 31 Oct 2007)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
- CF1 Director (1 Dec 2001 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.