Peter John Long

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.

  • National Bank of Egypt (UK) Limited (no longer approved here)

    FRN 204520

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Aug 2019 to 1 Nov 2021)
    • [FCA CF] Significant management (20 Aug 2019 to 30 Nov 2021)
  • TURKISH BANK (UK) LIMITED (no longer approved here)

    FRN 204566

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Feb 2018 to 17 May 2019)
  • ICBC (London) plc (no longer approved here)

    FRN 222030

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 3 Nov 2017)
    • CF11 Money Laundering Reporting (21 Jul 2015 to 6 Mar 2016)
  • Industrial and Commercial Bank of China Limited (no longer approved here)

    FRN 629629

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 3 Nov 2017)
    • CF11 Money Laundering Reporting (21 Jul 2015 to 6 Mar 2016)

Recent activity

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

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