Last updated
2 weeks ago
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Where they hold approval

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

  • Hosking Partners LLP (no longer approved here)

    FRN 629271

    • SMF27 Partner (9 Dec 2019 to 29 Feb 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 27 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 May 2022)
    • CF4 Partner (29 May 2015 to 8 Dec 2019)
    • CF30 Customer (29 May 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Aug 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Aug 2014 to 8 Dec 2019)
  • EnTrust Global Ltd. (no longer approved here)

    FRN 189330

    • CF30 Customer (3 Jul 2013 to 23 Dec 2013)

Recent activity

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

No changes recorded yet.