Paul Alan Marney

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Where they hold approval

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

Toyota Tsusho Metals Limited
FRN 189983
- SMF16 Compliance Oversight (since 14 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Material risk taker (14 Mar 2024 to 9 Jul 2025)
- CF1 Director (18 Dec 2017 to 8 Dec 2019)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF21 Investment Adviser (12 Jun 2006 to 31 Oct 2007)
AMALGAMATED METAL TRADING LIMITED (no longer approved here)
FRN 113946
- CF21 Investment Adviser (1 Dec 2001 to 27 Jul 2004)
- CF26 Customer Trading (1 Dec 2001 to 27 Jul 2004)

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.