Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF29 Significant management (6 Feb 2015 to 29 Sep 2017)
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- CF29 Significant management (6 Feb 2015 to 29 Sep 2017)
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- CF1 Director (14 Feb 2012 to 1 Aug 2014)
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- CF11 Money Laundering Reporting (15 Dec 2008 to 1 Apr 2009)
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- CF11 Money Laundering Reporting (1 Dec 2008 to 1 Apr 2009)
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- CF11 Money Laundering Reporting (28 Aug 2007 to 1 Apr 2009)
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- CF11 Money Laundering Reporting (1 Aug 2005 to 1 Apr 2009)
- CF10 Compliance Oversight (1 Aug 2005 to 1 Apr 2009)
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- CF11 Money Laundering Reporting (1 Aug 2005 to 1 Apr 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.