Paul Kevin Stanley

Watch for changes

Where they hold approval

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

AFS Compliance Ltd (no longer approved here)
FRN 625035
- CF1 Director (AR) (21 Apr 2021 to 7 Feb 2022)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF29 Significant management (6 Jul 2009 to 30 Sep 2011)
Bank of Scotland plc (no longer approved here)
FRN 169628
- CF29 Significant management (1 Nov 2007 to 31 Mar 2009)
- CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 21 Jul 2006)
Birmingham Midshires Financial Services Limited (no longer approved here)
FRN 169484
- Employed By (1 Dec 2001 to 1 Dec 2001)
Aviva Administration Limited (no longer approved here)
FRN 185746
- CF1 Director (AR) (1 Dec 2001 to 1 Dec 2001)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.