Scott Alan Banks

Watch for changes

Where they hold approval

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

ACRISURE UK MGA LIMITED
FRN 835270
- SMF3 Executive Director (since 19 Mar 2024)
- CF1 Director (AR) (1 Sep 2023 to 1 Sep 2025)
ADVENT SOLUTIONS MANAGEMENT LIMITED (no longer approved here)
FRN 308751
- CF1 Director (AR) (2 Jun 2020 to 1 Sep 2023)
CFC UNDERWRITING LIMITED (no longer approved here)
FRN 312848
- CF1 Director (AR) (27 May 2015 to 1 May 2020)
Advisory Insurance Brokers Limited (no longer approved here)
FRN 313250
- CF29 Significant management (1 Nov 2007 to 26 Oct 2011)
- CF17 Significant Mgt (Other Business Operations) (6 Jun 2006 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.