Matthew Edward Cassar

Last updated
2 weeks ago
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Where they hold approval

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

  • Finance Advice Group Ltd

    FRN 624517

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 17 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 May 2023)
    • SMF16 Compliance Oversight (since 15 May 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (AR) (since 30 Jul 2015)
    • Responsible for Insurance Mediation (1 Oct 2014 to 30 Sep 2018)
    • CF1 Director (1 Oct 2014 to 8 Dec 2019)
  • Finance Advice Centre Ltd

    FRN 649957

    • (1)Employed By (since 30 Jul 2015)
  • Life and Easy Limited (no longer approved here)

    FRN 462298

    • CF1 Director (AR) (13 Nov 2007 to 18 Jul 2016)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF1 Director (AR) (24 Oct 2006 to 16 Nov 2007)
  • Wizard Finance Ltd (no longer approved here)

    FRN 458789

    • Employed By (24 Oct 2006 to 18 Jul 2016)

Recent activity

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

No changes recorded yet.