Paul Whiffin

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.

  • VANGUARD ASSET MANAGEMENT, LTD. (no longer approved here)

    FRN 527839

    • CF11 Money Laundering Reporting (24 Jan 2011 to 28 Oct 2011)
  • VANGUARD INVESTMENTS UK, LIMITED (no longer approved here)

    FRN 494699

    • CF11 Money Laundering Reporting (12 Jan 2010 to 28 Oct 2011)
  • Man Solutions Limited (no longer approved here)

    FRN 185637

    • CF11 Money Laundering Reporting (6 Feb 2003 to 5 Jun 2009)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 21 Sep 2004)
  • Man Fund Management UK Limited (no longer approved here)

    FRN 185916

    • CF11 Money Laundering Reporting (6 Feb 2003 to 5 Jun 2009)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 21 Sep 2004)

Recent activity

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

No changes recorded yet.