Richard Aaron Wilson

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.

  • Charter Court Financial Services Limited

    FRN 494549

    • SMF18 Other Overall Responsibility (since 24 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jun 2023 to 24 Feb 2026)
    • SMF4 Chief Risk (20 Aug 2021 to 24 Jan 2024)
    • SMF18 Other Overall Responsibility (8 Apr 2020 to 22 Jun 2023)
  • OneSavings Bank Plc

    FRN 530504

    • SMF18 Other Overall Responsibility (since 24 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jun 2023 to 24 Feb 2026)
    • SMF18 Other Overall Responsibility (7 Mar 2016 to 22 Jun 2023)
    • CF29 Significant management (31 Mar 2014 to 6 Mar 2016)
  • Prestige Finance Limited (no longer approved here)

    FRN 724522

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2023 to 24 Feb 2026)
    • SMF3 Executive Director (29 Mar 2020 to 28 Sep 2023)
    • CF29 Significant management (21 Mar 2016 to 8 Dec 2019)
  • Charter Mortgages Limited (no longer approved here)

    FRN 739516

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2023 to 24 Feb 2026)

Recent activity

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

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