Paul John Newbold

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.

  • WISE ONE (UK) LIMITED (no longer approved here)

    FRN 300297

    • [FCA CF] Functions requiring qualifications (10 Mar 2021 to 4 Jul 2025)
    • [FCA CF] Manager of certification employee (10 Mar 2021 to 4 Jul 2025)
    • SMF3 Executive Director (9 Dec 2019 to 4 Jul 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 4 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Jul 2025)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 4 Jul 2025)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 8 Dec 2019)
    • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
    • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
    • CF15 Internal Audit (31 Oct 2004 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Oct 2007)
    • CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Connect IFA Ltd (no longer approved here)

    FRN 441505

    • CF1 Director (AR) (8 Jan 2021 to 24 Jan 2022)
  • Wise One Solutions Limited (no longer approved here)

    FRN 938480

    • Employed By (8 Jan 2021 to 24 Jan 2022)

Recent activity

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

No changes recorded yet.