Michael Francis Stevenson

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Where they hold approval

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

KEY MARINE AND AVIATION FINANCE LLP
FRN 727022
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Sep 2025 to 30 Sep 2025)
- CF11 Money Laundering Reporting (7 Jul 2016 to 8 Dec 2019)
- CF4 Partner (7 Jul 2016 to 8 Dec 2019)
Paragon Bank Plc (no longer approved here)
FRN 604551
- [PRA CF] Significant risk taker or Material risk taker (21 Sep 2017 to 16 May 2022)

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.