Maurice John Cahill

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.

  • Harrow Life Financial Solutions Limited

    FRN 438341

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 17 Dec 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 17 Dec 2025)
    • CF21 Investment Adviser (19 Jul 2006 to 19 Jul 2006)
    • CF11 Money Laundering Reporting (3 Jan 2006 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Jan 2006 to 8 Dec 2019)
    • Responsible for Insurance Mediation (3 Jan 2006 to 30 Sep 2018)
    • CF1 Director (3 Jan 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (3 Jan 2006 to 31 Mar 2009)
  • The On-Line Partnership Limited (no longer approved here)

    FRN 192638

    • CF1 Director (AR) (1 Dec 2001 to 21 Dec 2005)
    • CF21 Investment Adviser (1 Dec 2001 to 21 Dec 2005)
  • Harrow Life Financial Ltd (no longer approved here)

    FRN 196635

    • (7)Employed By (1 Dec 2001 to 21 Dec 2005)

Recent activity

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

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