Paul David Watts

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (no longer approved here)

    FRN 171748

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Jan 2021 to 30 Jun 2022)
    • SMF16 Compliance Oversight (11 Sep 2020 to 30 Jun 2022)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • [PRA CF] Significant risk taker or Material risk taker (1 May 2020 to 30 Jun 2022)
  • abrdn Investments Limited (no longer approved here)

    FRN 121891

    • CF10 Compliance Oversight (2 Jul 2018 to 31 Oct 2018)
  • Elevate Portfolio Services Limited (no longer approved here)

    FRN 144849

    • CF10 Compliance Oversight (27 Jun 2017 to 31 Oct 2018)
  • ABERDEEN PLATFORM LIMITED (no longer approved here)

    FRN 188796

    • CF10 Compliance Oversight (27 Jun 2017 to 31 Oct 2018)
    • CF28 Systems and controls (1 Nov 2007 to 12 Feb 2013)
    • CF15 Internal Audit (3 Jul 2006 to 31 Oct 2007)
  • Standard Life Assurance Limited (no longer approved here)

    FRN 439567

    • CF10 Compliance Oversight (27 Jun 2017 to 3 Sep 2018)
    • CF28 Systems and controls (1 Nov 2007 to 12 Feb 2013)
    • CF15 Internal Audit (3 Jul 2006 to 31 Oct 2007)
  • Patria Private Equity (Europe) Limited (no longer approved here)

    FRN 755580

    • CF11 Money Laundering Reporting (13 Dec 2016 to 31 Oct 2018)
    • CF10 Compliance Oversight (13 Dec 2016 to 31 Oct 2018)
  • LGT Wealth Management Limited (no longer approved here)

    FRN 466684

    • CF10 Compliance Oversight (2 Jan 2014 to 31 Oct 2018)
    • CF11 Money Laundering Reporting (2 Jan 2014 to 31 Oct 2018)
    • CF28 Systems and controls (1 Nov 2007 to 12 Feb 2013)
    • CF15 Internal Audit (19 Sep 2007 to 31 Oct 2007)
  • abrdn Alternative Funds Limited (no longer approved here)

    FRN 143445

    • CF11 Money Laundering Reporting (12 Feb 2013 to 31 Oct 2018)
    • CF10 Compliance Oversight (12 Feb 2013 to 31 Oct 2018)
    • CF28 Systems and controls (1 Nov 2007 to 12 Feb 2013)
    • CF15 Internal Audit (3 Jul 2006 to 31 Oct 2007)
  • abrdn Investment Management Limited (no longer approved here)

    FRN 188406

    • CF10 Compliance Oversight (12 Feb 2013 to 31 Oct 2018)
    • CF11 Money Laundering Reporting (12 Feb 2013 to 31 Oct 2018)
    • CF28 Systems and controls (1 Nov 2007 to 12 Feb 2013)
    • CF15 Internal Audit (3 Jul 2006 to 31 Oct 2007)
Show more

Recent activity

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

No changes recorded yet.