Roy Cole

Last updated
3 weeks ago
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Where they hold approval

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

  • Penny Post Credit Union Limited (no longer approved here)

    FRN 213680

    • SMF1 Chief Executive (7 Mar 2016 to 27 Apr 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 27 Apr 2018)
    • CF11 Money Laundering Reporting (30 Mar 2010 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.