Peter Anthony Flynn

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.

  • CANDELA CAPITAL LIMITED

    FRN 228816

    • [PRA CF] Key function holder (since 1 Oct 2020)
    • [FCA CF] Significant management (since 1 Oct 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (10 Feb 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Feb 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Feb 2004 to 8 Dec 2019)
    • CF1 Director (10 Feb 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (10 Feb 2004 to 31 Oct 2007)
  • Big Issue Invest Fund Management Ltd (no longer approved here)

    FRN 610618

    • [FCA CF] Significant management (9 Dec 2020 to 18 Dec 2023)
    • [FCA CF] Client dealing (9 Dec 2020 to 18 Dec 2023)
    • SMF9 Chair of the Governing Body (15 May 2020 to 15 Dec 2023)

Recent activity

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

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