Matthew Nicholas Beckley

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.

  • DTE Risk and Financial Management Limited

    FRN 125247

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 May 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (13 Oct 2011 to 8 Dec 2019)
    • CF1 Director (1 Dec 2008 to 8 Dec 2019)
    • CF28 Systems and controls (1 Dec 2008 to 30 Sep 2011)
    • CF8 Apportionment and Oversight (1 Dec 2008 to 31 Mar 2009)
    • Responsible for Insurance Mediation (1 Dec 2008 to 30 Sep 2018)
  • Forvis Mazars Corporate Finance Limited (no longer approved here)

    FRN 197186

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 14 Nov 2002)

Recent activity

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

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