Melanie Jane Scotland

Watch for changes

Where they hold approval

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

Palekana Ltd (no longer approved here)
FRN 974350
- SMF3 Executive Director (18 Jan 2023 to 31 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Oct 2022 to 31 Jan 2025)
- SMF16 Compliance Oversight (17 Oct 2022 to 31 Jan 2025)
GSA Capital Partners LLP (no longer approved here)
FRN 409768
- CF11 Money Laundering Reporting (18 Jun 2007 to 6 May 2009)
- CF10 Compliance Oversight (18 Jun 2007 to 6 May 2009)
Horizon3 Investment Management LLP (no longer approved here)
FRN 403434
- CF10 Compliance Oversight (25 Aug 2006 to 29 May 2007)
- CF11 Money Laundering Reporting (25 Aug 2006 to 29 May 2007)

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.