Maxine Larkin Madsen

Watch for changes

Where they hold approval

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

The Charity Bank Limited
FRN 207701
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Jun 2023)
Gulf International Bank (UK) Limited (no longer approved here)
FRN 124772
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2020 to 15 Jul 2021)
Gulf International Bank Bsc (no longer approved here)
FRN 204659
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2020 to 15 Jul 2021)
DBS Bank Limited (no longer approved here)
FRN 204650
- CF11 Money Laundering Reporting (14 Apr 2012 to 10 Jan 2013)

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.