Manmeet Singh

Watch for changes

Where they hold approval

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

Currency Solutions Limited (no longer approved here)
FRN 602082
- SMF16 Compliance Oversight (18 Jul 2023 to 31 Jul 2024)
FUND OURSELVES LIMITED (no longer approved here)
FRN 729238
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Aug 2021 to 7 Mar 2023)
- SMF16 Compliance Oversight (19 Aug 2021 to 7 Mar 2023)
- CF10 Compliance Oversight (21 Feb 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (21 Feb 2019 to 8 Dec 2019)
Alpha FX Limited (no longer approved here)
FRN 770377
- CF11 Money Laundering Reporting (1 Aug 2017 to 31 Mar 2018)
- CF1 Director (1 Aug 2017 to 31 Mar 2018)
- CF10 Compliance Oversight (1 Aug 2017 to 31 Mar 2018)

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.