Matthew Bardsley

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.

  • Morgan Stanley & Co. International Plc

    FRN 165935

    • [FCA CF] Material risk taker (since 7 Mar 2024)
    • [FCA CF] Manager of certification employee (since 7 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2021)
    • [FCA CF] Material risk taker (2 Nov 2020 to 14 Feb 2021)
    • [FCA CF] Manager of certification employee (2 Nov 2020 to 14 Feb 2021)
  • Morgan Stanley Bank International Limited

    FRN 195430

    • [FCA CF] Manager of certification employee (since 7 Mar 2024)
    • [FCA CF] Material risk taker (since 7 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2021)
    • [FCA CF] Manager of certification employee (2 Nov 2020 to 14 Feb 2021)
    • [FCA CF] Material risk taker (2 Nov 2020 to 14 Feb 2021)
  • Morgan Stanley Investment Management Limited

    FRN 121920

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2021)
    • [FCA CF] Material risk taker (2 Nov 2020 to 14 Feb 2021)
    • [FCA CF] Manager of certification employee (2 Nov 2020 to 14 Feb 2021)
  • Morgan Stanley Investment Management (ACD) Limited

    FRN 230885

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2021)
    • [FCA CF] Manager of certification employee (2 Nov 2020 to 14 Feb 2021)
    • [FCA CF] Material risk taker (2 Nov 2020 to 14 Feb 2021)

Recent activity

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

No changes recorded yet.