Milda Liuolyte

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Family Assurance Friendly Society Limited

    FRN 110067

    • SMF16 Compliance Oversight (since 16 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2024)
    • [FCA CF] Significant management (1 Mar 2023 to 1 Mar 2024)
  • Family Equity Plan Limited

    FRN 122351

    • SMF16 Compliance Oversight (since 16 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2024)
    • [FCA CF] Significant management (1 Mar 2023 to 1 Mar 2024)
  • Family Investment Management Limited

    FRN 122394

    • SMF16 Compliance Oversight (since 16 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2024)
    • [FCA CF] Significant management (1 Mar 2023 to 1 Mar 2024)
  • OneFamily Advice Limited

    FRN 783577

    • SMF16 Compliance Oversight (since 16 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2024)
    • [FCA CF] Significant management (1 Mar 2023 to 11 Apr 2025)
  • Engage Mutual Funds Limited (no longer approved here)

    FRN 181487

    • (239)SMF16 Compliance Oversight (16 Feb 2024 to 6 May 2026)
    • (238)SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2024 to 6 May 2026)
    • (240)[FCA CF] Significant management (1 Mar 2023 to 1 Mar 2024)

Recent activity

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

  1. controlled function removed: SMF16 Compliance Oversight at Engage Mutual Funds Limited

  2. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Engage Mutual Funds Limited

  3. controlled function added: (238)SMF17 Money Laundering Reporting Officer (MLRO) at Engage Mutual Funds Limited

  4. controlled function added: (239)SMF16 Compliance Oversight at Engage Mutual Funds Limited

  5. controlled function added: (240)[FCA CF] Significant management at Engage Mutual Funds Limited