Michael Patrick Bailey

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Bank Saderat Plc (no longer approved here)

    FRN 204488

    • SMF2 Chief Finance (8 Mar 2018 to 2 Jul 2019)
  • Bank of London and The Middle East plc (no longer approved here)

    FRN 464292

    • CF28 Systems and controls (11 Oct 2011 to 30 Jul 2014)
  • FCMB Bank (UK) Limited (no longer approved here)

    FRN 502704

    • CF28 Systems and controls (7 Sep 2009 to 15 Oct 2010)
    • CF1 Director (7 Sep 2009 to 15 Oct 2010)
  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • CF11 Money Laundering Reporting (7 Mar 2005 to 30 Jun 2007)
    • CF19 Significant Mgt (Financial Resources) (30 Jun 2004 to 30 Jun 2007)
    • CF1 Director (30 Jun 2004 to 30 Jun 2007)
    • CF13 Finance (30 Jun 2004 to 30 Jun 2007)

Recent activity

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

No changes recorded yet.