Mary Kirwan

Watch for changes

Where they hold approval

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

Deutsche Bank AG (no longer approved here)
FRN 150018
- [FCA CF] Material risk taker (12 Jul 2021 to 31 Dec 2021)
Nationwide Building Society (no longer approved here)
FRN 106078
- [FCA CF] Significant management (12 May 2020 to 7 Sep 2020)
- [PRA CF] Significant risk taker or Material risk taker (12 May 2020 to 7 Sep 2020)
- [FCA CF] Material risk taker (12 May 2020 to 7 Sep 2020)
Qube Research & Technologies Limited (no longer approved here)
FRN 725798
- CF11 Money Laundering Reporting (1 Sep 2016 to 13 Nov 2017)
Credit Suisse (UK) Limited (no longer approved here)
FRN 124269
- SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2016 to 12 Jul 2018)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2016 to 12 Jul 2018)
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD (no longer approved here)
FRN 114627
- CF11 Money Laundering Reporting (4 Mar 2016 to 12 Jul 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.