Michael Abraham

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • SECURE TRUST BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204550

    • [FCA CF] Significant management (7 Mar 2016 to 13 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 13 Dec 2024)
    • [FCA CF] Material risk taker (7 Mar 2016 to 13 Dec 2024)
    • CF10 Compliance Oversight (14 Jun 2010 to 30 Sep 2010)
    • CF11 Money Laundering Reporting (6 Nov 2007 to 30 Sep 2010)
    • CF29 Significant management (1 Nov 2007 to 30 Sep 2010)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.