Matthew John Bond

Last updated
1 week ago
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Where they hold approval

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

  • Craigmore Sustainables LLP

    FRN 535871

    • SMF16 Compliance Oversight (since 19 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Dec 2022)
  • ARBROOK INVESTORS LIMITED

    FRN 825344

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2020)
  • CBPE Capital LLP (no longer approved here)

    FRN 229900

    • SMF16 Compliance Oversight (28 Jun 2022 to 27 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Jun 2022 to 27 Jun 2023)
  • HAVELOCK LONDON LTD (no longer approved here)

    FRN 799920

    • SMF16 Compliance Oversight (9 Dec 2019 to 26 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 May 2021)
    • CF10 Compliance Oversight (4 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Nov 2019 to 8 Dec 2019)
  • Argonaut Capital Partners LLP (no longer approved here)

    FRN 433809

    • CF10 Compliance Oversight (19 Jul 2013 to 17 Jan 2017)

Recent activity

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

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