Paul Phillips

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.

  • Black Horse Limited (no longer approved here)

    FRN 313409

    • CF28 Systems and controls (24 Apr 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Nov 2005 to 19 Jun 2009)
    • CF11 Money Laundering Reporting (15 Nov 2005 to 19 Jun 2009)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF10 Compliance Oversight (15 Nov 2005 to 11 May 2009)
    • CF11 Money Laundering Reporting (15 Nov 2005 to 11 May 2009)

Recent activity

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

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