Malcolm James Butler

Watch for changes

Where they hold approval

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

Selwood Asset Management LLP
FRN 715071
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Nov 2023 to 1 Apr 2026)
- SMF16 Compliance Oversight (8 Nov 2023 to 1 Apr 2026)
- SMF1 Chief Executive (9 Dec 2019 to 1 Apr 2026)
- CF3 Chief Executive (13 Aug 2019 to 8 Dec 2019)
- CF30 Customer (7 Jul 2016 to 8 Dec 2019)
- CF4 Partner (7 Jul 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (16 May 2016 to 16 Jul 2019)
- CF10 Compliance Oversight (16 May 2016 to 16 Jul 2019)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (1 Nov 2007 to 5 Feb 2008)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 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.