Philip Crawford

Last updated
1 week ago
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Where they hold approval

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

  • KUWAIT FINANCE HOUSE PLC

    FRN 131818

    • SMF16 Compliance Oversight (since 26 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Mar 2026)
    • SMF1 Chief Executive (since 11 Apr 2024)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [FCA CF] Manager of certification employee (10 Aug 2021 to 9 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (21 Aug 2019 to 13 Sep 2023)
    • [FCA CF] Functions requiring qualifications (1 Jul 2018 to 13 Sep 2023)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (21 Aug 2019 to 13 Sep 2023)
    • [FCA CF] Manager of certification employee (13 Mar 2019 to 5 Apr 2019)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF21 Investment Adviser (3 Aug 2004 to 31 Mar 2006)

Recent activity

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

No changes recorded yet.