Malachy Paul Smith

Watch for changes

Where they hold approval

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

Bspoke Commercial Ltd (no longer approved here)
FRN 709456
- SMF9 Chair of the Governing Body (9 Dec 2019 to 9 Oct 2020)
- CF2 Non Executive Director (3 Nov 2015 to 8 Jun 2017)
Bspoke Underwriting Ltd (no longer approved here)
FRN 310101
- CF2 Non Executive Director (6 Jul 2010 to 23 Jun 2018)
HBOS Investment Fund Managers Limited (no longer approved here)
FRN 119223
- CF2 Non Executive Director (14 Oct 2005 to 31 Dec 2007)
SCOTTISH WIDOWS LIMITED (no longer approved here)
FRN 181655
- CF2 Non Executive Director (14 Oct 2005 to 31 Dec 2007)
St Andrew's Insurance Plc (no longer approved here)
FRN 202932
- CF2 Non Executive Director (16 Oct 2003 to 31 Dec 2007)

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.