Paul Redmond Laffan

Last updated
3 weeks ago
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Where they hold approval

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

  • State Street Bank and Trust Company (no longer approved here)

    FRN 170462

    • SMF3 Executive Director (1 Dec 2020 to 8 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2016 to 8 Oct 2025)
  • State Street Global Advisors Limited (no longer approved here)

    FRN 146665

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Oct 2025)
    • CF11 Money Laundering Reporting (23 Dec 2016 to 8 Dec 2019)
  • STATE STREET UNIT TRUST MANAGEMENT LIMITED (no longer approved here)

    FRN 154639

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Oct 2025)
    • CF11 Money Laundering Reporting (23 Dec 2016 to 8 Dec 2019)
  • State Street Trustees Limited (no longer approved here)

    FRN 186237

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Oct 2025)
    • CF11 Money Laundering Reporting (23 Dec 2016 to 8 Dec 2019)
  • State Street Global Markets International Limited (no longer approved here)

    FRN 194525

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Oct 2025)
    • CF11 Money Laundering Reporting (23 Dec 2016 to 8 Dec 2019)
  • MANAGED PENSION FUNDS LIMITED (no longer approved here)

    FRN 221340

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 8 Oct 2025)
    • CF11 Money Laundering Reporting (23 Dec 2016 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.