Michael John Davis

Last updated
1 week ago
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Where they hold approval

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

  • Arab National Bank

    FRN 204608

    • SMF16 Compliance Oversight (since 3 Feb 2023)
  • BNF Bank plc (no longer approved here)

    FRN 836283

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Sep 2022 to 30 Nov 2022)
  • Macquarie Bank Ltd (no longer approved here)

    FRN 170934

    • CF21 Investment Adviser (1 Dec 2001 to 5 Feb 2004)
    • CF10 Compliance Oversight (1 Dec 2001 to 16 Feb 2010)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Jan 2009)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • CF10 Compliance Oversight (1 Dec 2001 to 16 Feb 2010)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Jan 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 5 Feb 2004)
  • Macquarie Infrastructure and Real Assets (Europe) Limited (no longer approved here)

    FRN 195652

    • CF10 Compliance Oversight (1 Dec 2001 to 16 Feb 2010)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Jan 2009)

Recent activity

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

No changes recorded yet.