Paul Timlin

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.

  • Virtus International Management, LLP

    FRN 451446

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (9 Dec 2019 to 22 Jan 2024)
    • CF11 Money Laundering Reporting (16 Mar 2017 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (25 Jul 2006 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Jul 2006 to 8 Dec 2019)
    • CF21 Investment Adviser (25 Jul 2006 to 31 Oct 2007)
    • CF3 Chief Executive (25 Jul 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (25 Jul 2006 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (1 Dec 2001 to 1 Dec 2005)

Recent activity

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

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