Neil Grant Munro

Watch for changes

Where they hold approval

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

Societe Generale (no longer approved here)
FRN 124866
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2022 to 12 Sep 2025)
- CF11 Money Laundering Reporting (1 Dec 2001 to 12 Aug 2004)
Societe Generale International Limited (no longer approved here)
FRN 538896
- CF11 Money Laundering Reporting (21 Apr 2015 to 21 Dec 2016)
Morgan Stanley Investment Management Limited (no longer approved here)
FRN 121920
- CF11 Money Laundering Reporting (25 Sep 2009 to 30 Jul 2010)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF11 Money Laundering Reporting (25 Sep 2009 to 30 Jul 2010)
Morgan Stanley Bank International Limited (no longer approved here)
FRN 195430
- CF11 Money Laundering Reporting (25 Sep 2009 to 30 Jul 2010)
Morgan Stanley Investment Management (ACD) Limited (no longer approved here)
FRN 230885
- CF11 Money Laundering Reporting (25 Sep 2009 to 30 Jul 2010)

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.