Richard David Gill

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Where they hold approval

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

BANK OF CHINA INTERNATIONAL (UK) LIMITED
FRN 182064
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jul 2025)
- SMF16 Compliance Oversight (since 17 Jul 2025)
BOCI Global Commodities (UK) Limited
FRN 563903
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jul 2025)
- SMF16 Compliance Oversight (since 17 Jul 2025)
Braemar Securities Limited (no longer approved here)
FRN 583277
- SMF3 Executive Director (12 Dec 2022 to 7 Apr 2025)
- SMF16 Compliance Oversight (1 Nov 2022 to 7 Apr 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Nov 2022 to 7 Apr 2025)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF30 Customer (1 Jun 2011 to 8 Dec 2011)
Banco Bilbao Vizcaya Argentaria SA (no longer approved here)
FRN 139228
- CF30 Customer (1 Nov 2007 to 25 Apr 2011)
- CF21 Investment Adviser (8 Aug 2007 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.