Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Oxbury Bank PLC
FRN 834822
- SMF16 Compliance Oversight (since 31 Jan 2020)
- SMF4 Chief Risk (since 31 Jan 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (31 Jan 2020 to 7 Jun 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.