Paul David Rowland

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.

  • DPM Finance LLP

    FRN 724541

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Apr 2020)
    • SMF27 Partner (since 14 Apr 2020)
    • CF4 Partner (AR) (since 27 Apr 2016)
    • CF4 Partner (27 Apr 2016 to 8 Dec 2019)
    • CF29 Significant management (27 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (27 Apr 2016 to 8 Dec 2019)
  • AutoProtect (MBI) Ltd (no longer approved here)

    FRN 312143

    • CF1 Director (AR) (3 Sep 2009 to 16 Sep 2009)
  • Yorkshire Asset Finance Ltd (no longer approved here)

    FRN 505038

    • Employed By (3 Sep 2009 to 16 Sep 2009)

Recent activity

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

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