Robin Townsend

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.

  • Clarion Investment Management Limited

    FRN 584493

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jul 2022)
    • SMF16 Compliance Oversight (since 5 Jul 2022)
  • Corbel Partners Limited (no longer approved here)

    FRN 429142

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Oct 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Oct 2021)
    • CF10 Compliance Oversight (26 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Oct 2018 to 8 Dec 2019)
  • Foundation Investment Management Limited (no longer approved here)

    FRN 612117

    • CF11 Money Laundering Reporting (14 Nov 2014 to 20 Aug 2018)
    • CF10 Compliance Oversight (14 Nov 2014 to 20 Aug 2018)
  • Greystone Financial Services Limited (no longer approved here)

    FRN 154622

    • CF10 Compliance Oversight (4 Oct 2011 to 20 Aug 2018)
    • CF11 Money Laundering Reporting (4 Oct 2011 to 20 Aug 2018)
  • W H Ireland Limited (no longer approved here)

    FRN 140773

    • CF10 Compliance Oversight (21 Oct 2009 to 16 Feb 2011)

Recent activity

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

No changes recorded yet.