Martin Colin Whiting

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Where they hold approval

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

Keyline Financial Solutions Limited
FRN 571405
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jul 2023)
- CF30 Customer (10 Feb 2012 to 31 Dec 2012)
- CF11 Money Laundering Reporting (10 Feb 2012 to 8 Dec 2019)
- CF1 Director (10 Feb 2012 to 8 Dec 2019)
Manchester Independent Mortgages Limited (no longer approved here)
FRN 431647
- CF1 Director (6 Jun 2005 to 6 Jan 2012)
- CF8 Apportionment and Oversight (6 Jun 2005 to 1 Nov 2005)

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.