Richard Holden

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.

  • The Governor and Company of the Bank of Ireland (no longer approved here)

    FRN 204721

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Oct 2016)
    • CF11 Money Laundering Reporting (22 Jun 2009 to 6 Mar 2016)
    • CF9 EEA Investment Business Oversight (4 Oct 2007 to 5 Aug 2008)
    • CF10 Compliance Oversight (4 Oct 2007 to 5 Aug 2008)
  • Bank of Ireland (UK) Plc (no longer approved here)

    FRN 512956

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Oct 2016)
    • SMF16 Compliance Oversight (7 Mar 2016 to 23 Dec 2016)
    • CF10 Compliance Oversight (11 Oct 2010 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (11 Oct 2010 to 6 Mar 2016)

Recent activity

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

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