Nadine Weyers

• Clydesdale Bank Plc

  FRN 121873

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2025)
  • [PRA CF] Significant risk taker or Material risk taker (7 Oct 2025 to 10 Nov 2025)
• Yorkshire Bank Home Loans Limited

  FRN 303825

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2025)
• CYB Intermediaries Limited

  FRN 305065

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2025)
• Nationwide Building Society

  FRN 106078

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
  • [FCA CF] Material risk taker (12 Sep 2022 to 24 May 2023)
  • [FCA CF] Manager of certification employee (12 Sep 2022 to 24 May 2023)
  • [FCA CF] Significant management (12 Sep 2022 to 24 May 2023)
  • [PRA CF] Significant risk taker or Material risk taker (12 Sep 2022 to 24 May 2023)
• The Mortgage Works (UK) Plc

  FRN 189623

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
• DERBYSHIRE HOME LOANS LIMITED

  FRN 302586

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
• U C B HOME LOANS CORPORATION LIMITED

  FRN 303556

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
• E-Mex Home Funding Limited

  FRN 305370

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
• Barclays Asset Management Limited (no longer approved here)

  FRN 505543

  • [FCA CF] Material risk taker (8 Apr 2021 to 13 Sep 2021)
  • [PRA CF] Significant risk taker or Material risk taker (8 Apr 2021 to 13 Sep 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Sep 2021)
  • CF11 Money Laundering Reporting (12 Sep 2019 to 8 Dec 2019)
• Clydesdale Financial Services Limited (no longer approved here)

  FRN 311753

  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jul 2020 to 30 Apr 2021)

No changes recorded yet.