Paul Robert Timmins

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Where they hold approval

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

Allied Irish Banks Plc
FRN 204793
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jan 2025)
- SMF16 Compliance Oversight (since 1 Jan 2025)
Tandem Bank Limited (no longer approved here)
FRN 204479
- SMF16 Compliance Oversight (12 Mar 2021 to 1 Jul 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (12 Mar 2021 to 1 Jul 2022)
Julian Hodge Bank Limited (no longer approved here)
FRN 204439
- SMF16 Compliance Oversight (16 Apr 2018 to 20 Dec 2019)
ARAG Legal Expenses Insurance Company Limited (no longer approved here)
FRN 202106
- CF1 Director (1 Jan 2012 to 16 Oct 2015)
- CF28 Systems and controls (8 Dec 2008 to 1 Jan 2012)
- CF10 Compliance Oversight (19 Aug 2008 to 1 Jan 2012)
Legal and General Assurance Society Limited (no longer approved here)
FRN 117659
- CF20 Significant Mgt (Settlements) (19 Jan 2005 to 14 Aug 2007)

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.