Mark Betts

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Expatriate Advisory Services Limited

    FRN 125686

    • CF1 Director (AR) (since 16 Jun 2025)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (since 1 Nov 2007)
    • CF10 Compliance Oversight (11 Jul 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (11 Jul 2006 to 31 Mar 2009)
    • CF3 Chief Executive (11 Jul 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2006 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Individual Savings Accounts Ltd

    FRN 188474

    • (1)Employed By (since 23 Aug 2012)
  • The PEP Shop Limited

    FRN 152817

    • (1)Employed By (since 1 Oct 1998)

Recent activity

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

  1. controlled function removed: Employed By at Individual Savings Accounts Ltd

  2. controlled function added: (1)Employed By at Individual Savings Accounts Ltd

  3. controlled function removed: Employed By at The PEP Shop Limited

  4. controlled function added: (1)Employed By at The PEP Shop Limited