Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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LHV BANK LIMITED
FRN 993767
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jan 2025)
- SMF16 Compliance Oversight (since 22 Mar 2024)
- [FCA CF] Material risk taker (since 2 Jan 2024)
- [FCA CF] Significant management (since 2 Jan 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 2 Jan 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.