Robert Joseph McGee

Watch for changes

Where they hold approval

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

TSB Bank plc (no longer approved here)
FRN 191240
- CF28 Systems and controls (28 Oct 2011 to 16 Nov 2012)
Halifax Share Dealing Limited (no longer approved here)
FRN 183332
- CF28 Systems and controls (26 Jun 2009 to 16 Nov 2012)
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)
FRN 304154
- CF28 Systems and controls (26 Jun 2009 to 16 Nov 2012)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- CF28 Systems and controls (14 Apr 2009 to 16 Nov 2012)
Bank of Scotland plc (no longer approved here)
FRN 169628
- CF28 Systems and controls (14 Apr 2009 to 16 Nov 2012)

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.