Robert Ross MacLean

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.

  • LGPS Central Ltd (no longer approved here)

    FRN 784958

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2022 to 14 Sep 2022)
    • SMF16 Compliance Oversight (22 Jan 2022 to 14 Sep 2022)
  • Eurizon SLJ Capital Limited (no longer approved here)

    FRN 736926

    • CF10 Compliance Oversight (8 Aug 2016 to 31 Jan 2019)
    • CF11 Money Laundering Reporting (8 Aug 2016 to 31 Jan 2019)
  • Digital Moneybox Limited (no longer approved here)

    FRN 712935

    • CF11 Money Laundering Reporting (18 May 2016 to 8 Jul 2016)
    • CF10 Compliance Oversight (18 May 2016 to 8 Jul 2016)
  • Invesco Fund Managers Limited (no longer approved here)

    FRN 119298

    • CF10 Compliance Oversight (3 Mar 2014 to 20 Jul 2015)
    • CF11 Money Laundering Reporting (3 Mar 2014 to 20 Jul 2015)
  • Invesco Asset Management Limited (no longer approved here)

    FRN 122674

    • CF10 Compliance Oversight (3 Mar 2014 to 20 Jul 2015)
    • CF11 Money Laundering Reporting (3 Mar 2014 to 20 Jul 2015)
  • Aviva Investors Global Services Limited (no longer approved here)

    FRN 119178

    • CF11 Money Laundering Reporting (24 Apr 2012 to 25 Sep 2013)
    • CF10 Compliance Oversight (28 Oct 2011 to 25 Sep 2013)
  • GML Capital LLP (no longer approved here)

    FRN 469093

    • CF10 Compliance Oversight (13 Aug 2010 to 10 Dec 2010)
    • CF11 Money Laundering Reporting (13 Aug 2010 to 10 Dec 2010)
  • GLG Partners LP (no longer approved here)

    FRN 186093

    • CF11 Money Laundering Reporting (14 Dec 2005 to 1 Sep 2008)
    • CF10 Compliance Oversight (14 Dec 2005 to 1 Sep 2008)
  • Janus Henderson Investors UK Limited (no longer approved here)

    FRN 121857

    • CF11 Money Laundering Reporting (5 Sep 2003 to 19 Sep 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 2 Dec 2005)
  • Janus Henderson Fund Management UK Limited (no longer approved here)

    FRN 121859

    • CF11 Money Laundering Reporting (5 Sep 2003 to 19 Sep 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 2 Dec 2005)

Recent activity

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

No changes recorded yet.