Paul David Asare-Archer

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Bluestone Mortgages Limited (no longer approved here)

    FRN 441255

    • SMF16 Compliance Oversight (3 Mar 2025 to 11 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Mar 2025 to 11 Jul 2025)
  • JBR Capital Limited (no longer approved here)

    FRN 682493

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Mar 2025 to 11 Jul 2025)
    • SMF16 Compliance Oversight (3 Mar 2025 to 11 Jul 2025)
  • The Mortgage Lender Limited (no longer approved here)

    FRN 707058

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Mar 2025 to 11 Jul 2025)
    • SMF16 Compliance Oversight (3 Mar 2025 to 11 Jul 2025)
  • Shawbrook Bank Limited (no longer approved here)

    FRN 204574

    • SMF16 Compliance Oversight (10 Mar 2023 to 11 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2023 to 11 Jul 2025)
    • [PRA CF] Significant risk taker or Material risk taker (27 Feb 2023 to 10 Mar 2023)
    • [FCA CF] Material risk taker (27 Feb 2023 to 10 Mar 2023)
  • Virgin Media Mobile Finance Limited (no longer approved here)

    FRN 626215

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2022 to 13 Feb 2023)
    • SMF16 Compliance Oversight (18 Feb 2022 to 13 Feb 2023)
  • Telefonica UK Limited (no longer approved here)

    FRN 718822

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Feb 2023)
    • CF10 Compliance Oversight (26 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.