Paula Jane Duplock

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Meridian Risk Solutions Limited (no longer approved here)

    FRN 311217

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 1 May 2021)
    • CF1 Director (15 Mar 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Mar 2019 to 8 Dec 2019)
  • Acies Management Holdings Limited (no longer approved here)

    FRN 830581

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 May 2021)
    • CF10 Compliance Oversight (12 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Apr 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.