Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Capital Credit Union Limited
FRN 213575
- SMF8 Credit Union Senior Manager (since 15 Apr 2025)
- [FCA CF] Significant management (since 11 Oct 2021)
- [PRA CF] Key function holder (since 11 Oct 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 11 Oct 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Mar 2022 to 15 Apr 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.