Simon Peter Wilkin

Watch for changes

Where they hold approval

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

DB UK Bank Limited (no longer approved here)
FRN 140848
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Jun 2024 to 30 Dec 2024)
SMBC Bank International plc (no longer approved here)
FRN 223304
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Feb 2017)
- CF11 Money Laundering Reporting (7 Jan 2013 to 6 Mar 2016)
Credit Agricole Corporate and Investment Bank (no longer approved here)
FRN 124344
- CF11 Money Laundering Reporting (24 Mar 2011 to 23 Nov 2012)
Credit Agricole S.A. (no longer approved here)
FRN 124756
- CF11 Money Laundering Reporting (24 Mar 2011 to 23 Nov 2012)
Kensington Mortgage Company Limited (no longer approved here)
FRN 310336
- CF11 Money Laundering Reporting (10 Dec 2007 to 3 Dec 2010)
Investec Bank PLC (no longer approved here)
FRN 172330
- CF11 Money Laundering Reporting (14 Apr 2004 to 3 Dec 2010)

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.