Michael William Murphy

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.

  • Inverewe Capital London Limited

    FRN 665773

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (28 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Sep 2015 to 8 Dec 2019)
    • CF1 Director (28 Sep 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 Sep 2015 to 8 Dec 2019)
  • Stoneware Capital LLP (no longer approved here)

    FRN 451073

    • CF30 Customer (12 Jun 2012 to 8 Mar 2013)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF21 Investment Adviser (1 Dec 2001 to 28 Mar 2003)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (1 Dec 2001 to 19 Jun 2006)

Recent activity

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

No changes recorded yet.