Peter Lavington Moore

Last updated
3 weeks ago
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Where they hold approval

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

  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • CF8 Apportionment and Oversight (28 Feb 2003 to 22 Nov 2006)
    • CF10 Compliance Oversight (1 Dec 2001 to 22 Nov 2006)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 Nov 2006)
    • CF13 Finance (1 Dec 2001 to 1 Sep 2003)

Recent activity

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

No changes recorded yet.