Peter Grant Hay

Watch for changes

Where they hold approval

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

CYB Intermediaries Limited (no longer approved here)
FRN 305065
- CF15 Internal Audit (7 Mar 2005 to 2 Oct 2006)
Yorkshire Bank Home Loans Limited (no longer approved here)
FRN 303825
- CF15 Internal Audit (31 Oct 2004 to 11 Jan 2007)
Clydesdale Bank Plc (no longer approved here)
FRN 121873
- CF15 Internal Audit (29 Apr 2004 to 11 Jan 2007)
Northern Bank Limited (no longer approved here)
FRN 122261
- CF15 Internal Audit (29 Apr 2004 to 28 Feb 2005)

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.