Leigh Walters

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.

  • DTCC ITP (UK) LIMITED (no longer approved here)

    FRN 206013

    • CF11 Money Laundering Reporting (4 Jul 2006 to 24 Jul 2007)
    • CF13 Finance (4 Jul 2006 to 24 Jul 2007)
    • CF8 Apportionment and Oversight (4 Jul 2006 to 24 Jul 2007)
    • CF1 Director (1 Dec 2001 to 27 Feb 2004)
    • CF10 Compliance Oversight (1 Dec 2001 to 27 Feb 2004)

Recent activity

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

No changes recorded yet.