Michael James Keane

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.

  • Ajar Financial Consultants Limited

    FRN 551568

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF30 Customer (24 Aug 2011 to 24 Jan 2013)
    • CF1 Director (24 Aug 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Aug 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Aug 2011 to 8 Dec 2019)
    • Responsible for Insurance Mediation (24 Aug 2011 to 30 Sep 2018)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • CF21 Investment Adviser (6 Mar 2006 to 14 Jun 2006)
    • CF7 Sole Trader (AR) (6 Mar 2006 to 14 Jun 2006)
  • MJ Keane (no longer approved here)

    FRN 191391

    • Employed By (1 Dec 2001 to 18 Sep 2006)

Recent activity

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

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