Paul Anthony Maurici

Last updated
2 weeks ago
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Where they hold approval

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

  • Hampshire Trust Bank Plc

    FRN 204601

    • [PRA CF] Significant risk taker or Material risk taker (since 19 Jan 2022)
    • SMF18 Other Overall Responsibility (17 Dec 2021 to 22 Jun 2022)
  • BCI FINANCE LTD (no longer approved here)

    FRN 605912

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Aug 2021)
    • CF30 Customer (16 Feb 2017 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (20 Nov 2014 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (20 Nov 2014 to 6 Mar 2016)

Recent activity

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

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