Sean Walker-Hughes

Last updated
5 days ago
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Where they hold approval

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

  • DF Capital Bank Limited

    FRN 848291

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2026)
    • SMF16 Compliance Oversight (since 7 Jan 2026)
  • DF Capital Retail Finance Limited

    FRN 1017795

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2026)
    • SMF16 Compliance Oversight (since 7 Jan 2026)
  • Time Broker Finance Limited (no longer approved here)

    FRN 714705

    • [FCA CF] Significant management (31 Mar 2023 to 28 Jun 2024)
  • Time Vendor Finance Limited (no longer approved here)

    FRN 628891

    • SMF16 Compliance Oversight (20 Jul 2022 to 28 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jul 2022 to 28 Jun 2024)
    • [FCA CF] Significant management (1 Feb 2021 to 16 Jul 2021)
  • Time Hard Asset Finance Limited (no longer approved here)

    FRN 707542

    • SMF16 Compliance Oversight (20 Jul 2022 to 28 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jul 2022 to 28 Jun 2024)
    • [FCA CF] Significant management (1 Feb 2021 to 16 Jul 2021)
  • Intelligent Financing Limited (no longer approved here)

    FRN 710117

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jul 2022 to 22 Nov 2022)
    • SMF16 Compliance Oversight (20 Jul 2022 to 22 Nov 2022)
    • [FCA CF] Significant management (1 Feb 2021 to 16 Jul 2021)

Recent activity

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

No changes recorded yet.