Michael Walker

Watch for changes

Where they hold approval

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

BCI Capital Limited (no longer approved here)
FRN 964475
- SMF16 Compliance Oversight (23 Aug 2023 to 7 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Aug 2023 to 7 Jul 2025)
- [FCA CF] Client dealing (1 Mar 2023 to 22 Jul 2025)
- SMF3 Executive Director (1 Feb 2023 to 22 Jul 2025)
BCI FINANCE LTD (no longer approved here)
FRN 605912
- [FCA CF] Significant management (9 Dec 2019 to 1 Jun 2023)
Arcus Investment Limited (no longer approved here)
FRN 188741
- CF30 Customer (25 Jul 2014 to 25 Apr 2018)

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.