Martin Nicholas Davies

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.

  • The Stafford Railway Building Society (no longer approved here)

    FRN 206063

    • SMF4 Chief Risk (8 Aug 2022 to 30 Oct 2025)
    • [FCA CF] Material risk taker (1 Apr 2016 to 19 Nov 2025)
    • [FCA CF] Significant management (1 Apr 2016 to 19 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Oct 2018)
    • CF11 Money Laundering Reporting (1 Jul 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.