Martin Whitney Lewis

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • CAF Financial Solutions Limited (no longer approved here)

    FRN 189450

    • CF28 Systems and controls (1 Nov 2007 to 10 Jul 2009)
    • CF11 Money Laundering Reporting (19 May 2003 to 10 Jul 2009)
    • CF15 Internal Audit (19 May 2003 to 31 Oct 2007)
  • CAF BANK LIMITED (no longer approved here)

    FRN 204451

    • CF28 Systems and controls (1 Nov 2007 to 10 Jul 2009)
    • CF11 Money Laundering Reporting (19 May 2003 to 20 Jan 2009)
    • CF15 Internal Audit (19 May 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.