Michelle Hallett

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Where they hold approval

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

OSTTRA SEF LIMITED
FRN 472944
- SMF16 Compliance Oversight (since 10 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Oct 2025)
TriOptima AB
FRN 977430
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Dec 2022)
- SMF16 Compliance Oversight (since 6 Dec 2022)
OSTTRA LIMITED
FRN 207294
- SMF29 Limited scope function (limited scope SMCR firms only) (since 14 Mar 2022)
- SMF16 Compliance Oversight (since 14 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2022)

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.