Philip Hay

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.

  • Standard Life Bank Plc (no longer approved here)

    FRN 187878

    • (56)CF28 Systems and controls (1 Nov 2007 to 31 Jan 2008)
    • (59)CF10 Compliance Oversight (4 Oct 2007 to 31 Jan 2008)
    • (58)CF11 Money Laundering Reporting (4 Oct 2007 to 31 Jan 2008)
    • (57)CF14 Risk Assessment (4 Oct 2007 to 31 Oct 2007)
  • ABERDEEN PLATFORM LIMITED (no longer approved here)

    FRN 188796

    • CF28 Systems and controls (1 Nov 2007 to 31 Jan 2008)
    • CF14 Risk Assessment (18 Oct 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (18 Oct 2006 to 31 Jan 2008)
    • CF11 Money Laundering Reporting (25 Jun 2004 to 31 Jan 2008)
  • Standard Life Lifetime Mortgages Limited (no longer approved here)

    FRN 310206

    • CF28 Systems and controls (1 Nov 2007 to 31 Jan 2008)
    • CF11 Money Laundering Reporting (4 Oct 2007 to 31 Jan 2008)
    • CF10 Compliance Oversight (4 Oct 2007 to 31 Jan 2008)
    • CF14 Risk Assessment (18 Oct 2006 to 31 Oct 2007)
  • Standard Life Assurance Limited (no longer approved here)

    FRN 439567

    • CF28 Systems and controls (1 Nov 2007 to 31 Jan 2008)
    • CF14 Risk Assessment (18 Oct 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (18 Oct 2006 to 31 Jan 2008)
    • CF11 Money Laundering Reporting (17 Feb 2006 to 31 Jan 2008)

Recent activity

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

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