Munish Trehan

Watch for changes

Where they hold approval

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

ALLICA BANK LIMITED
FRN 821851
- SMF16 Compliance Oversight (since 22 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jan 2024)
Banking Circle S.A. (no longer approved here)
FRN 848617
- SMF16 Compliance Oversight (30 Nov 2023 to 18 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2023 to 18 Jan 2024)
BondAuction Primary U.K. Limited (no longer approved here)
FRN 985450
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Aug 2023 to 4 Feb 2025)
- SMF16 Compliance Oversight (23 Aug 2023 to 4 Feb 2025)
Currency Solutions Limited (no longer approved here)
FRN 602082
- CF10 Compliance Oversight (19 Jul 2017 to 8 Nov 2019)
- CF11 Money Laundering Reporting (19 Jul 2017 to 8 Nov 2019)

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.