Neil Maguinness

Last updated
1 week ago
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Where they hold approval

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

  • Help to Buy (Wales) Limited

    FRN 741589

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Mar 2020)
    • SMF3 Executive Director (since 12 Mar 2020)
  • FW Capital Limited

    FRN 506719

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (19 Oct 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (19 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Oct 2018 to 8 Dec 2019)
    • CF30 Customer (3 Jun 2013 to 8 Dec 2019)
  • DBW INVESTMENTS (10) LIMITED

    FRN 723539

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Oct 2018 to 8 Dec 2019)
    • CF1 Director (27 May 2016 to 8 Dec 2019)

Recent activity

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

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