Matthew Beaton

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Where they hold approval

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

Bank of America, N.A.
FRN 124642
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)
Merrill Lynch International
FRN 147150
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)
Mortgages Plc
FRN 304260
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)
Wave Lending Limited
FRN 305391
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)
Mortgages 1 Limited
FRN 308345
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)
Bank of America Europe DAC
FRN 989014
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)

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.