Simon Wilkins

Watch for changes

Where they hold approval

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

The Bank of New York Mellon
FRN 122467
- SMF24 Chief Operations (since 20 Jun 2024)
- SMF22 Other Local Responsibility (14 Jul 2021 to 20 Jun 2024)
The Bank of New York Mellon (International) Limited
FRN 183100
- SMF24 Chief Operations (since 20 Jun 2024)
- SMF18 Other Overall Responsibility (14 Jul 2021 to 20 Jun 2024)
Credit Suisse (UK) Limited (no longer approved here)
FRN 124269
- [FCA CF] CASS oversight function (12 Jun 2017 to 5 Jan 2021)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- [FCA CF] CASS oversight function (12 Jun 2017 to 5 Jan 2021)

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.