Nigel Christopher Edwards-Smith

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Where they hold approval

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

Everest Reinsurance (Bermuda) Ltd
FRN 230278
- SMF16 Compliance Oversight (since 13 Feb 2019)
- SMF3 Executive Director (since 13 Feb 2019)
- SMF2 Chief Finance (since 10 Dec 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Feb 2019 to 1 Dec 2023)
- SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
- CF1 Director (17 Mar 2010 to 6 Mar 2016)
Asta Managing Agency Ltd (no longer approved here)
FRN 204897
- CF1 Director (AR) (22 Dec 2015 to 4 May 2018)

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.