Michael John Oliver Toole

Last updated
4 days ago
Watch for changes

Where they hold approval

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

  • Camco Finance Ltd (no longer approved here)

    FRN 1000300

    • SMF3 Executive Director (15 May 2024 to 14 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 May 2024 to 14 May 2025)
    • SMF16 Compliance Oversight (15 May 2024 to 14 May 2025)
  • Boardwalk Alternative Capital Limited (no longer approved here)

    FRN 914892

    • (6)SMF3 Executive Director (1 Oct 2020 to 28 Feb 2022)
    • (4)SMF17 Money Laundering Reporting Officer (MLRO) (1 Oct 2020 to 28 Feb 2022)
    • (5)SMF16 Compliance Oversight (1 Oct 2020 to 28 Feb 2022)
  • SKIPTON FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 100013

    • CF29 Significant management (1 Nov 2007 to 14 Feb 2008)
    • CF17 Significant Mgt (Other Business Operations) (25 May 2006 to 31 Oct 2007)

Recent activity

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

  1. controlled function added: (4)SMF17 Money Laundering Reporting Officer (MLRO) at Boardwalk Alternative Capital Limited

  2. controlled function added: (5)SMF16 Compliance Oversight at Boardwalk Alternative Capital Limited

  3. controlled function added: (6)SMF3 Executive Director at Boardwalk Alternative Capital Limited