Michael Anthony Wallace

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.

  • PET PROTECT LIMITED (no longer approved here)

    FRN 311794

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 18 Sep 2020)
    • CF11 Money Laundering Reporting (11 Oct 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 18 Sep 2020)
    • CF1 Director (4 Sep 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (4 Sep 2015 to 30 Sep 2018)
    • CF29 Significant management (4 Sep 2015 to 8 Dec 2019)
    • CF28 Systems and controls (4 Sep 2015 to 8 Dec 2019)

Recent activity

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

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