Nicholas Kinnear

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.

  • The Royal Bank of Scotland International Limited

    FRN 760675

    • [PRA CF] Significant risk taker or Material risk taker (since 23 Jun 2025)
    • [FCA CF] Significant management (24 Nov 2022 to 15 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2022 to 23 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (4 Apr 2022 to 5 Apr 2022)
  • NatWest Trustee and Depositary Services Limited (no longer approved here)

    FRN 794152

    • [FCA CF] Significant management (24 Nov 2022 to 15 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2022 to 23 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (4 Apr 2022 to 5 Apr 2022)

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