Malcolm John Hey

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.

  • Bradford District Credit Union Limited (no longer approved here)

    FRN 213934

    • CF28 Systems and controls (1 Nov 2007 to 9 Nov 2009)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 9 Nov 2009)
    • CF13 Finance (2 Jul 2002 to 31 Oct 2007)
    • CF1 Director (2 Jul 2002 to 9 Nov 2009)
    • CF3 Chief Executive (2 Jul 2002 to 9 Nov 2009)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF14 Risk Assessment (2 Jul 2002 to 31 Oct 2007)

Recent activity

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

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