Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The Standard Club UK Ltd
FRN 202805
- SMF16 Compliance Oversight (since 26 May 2023)
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- [FCA CF] Material risk taker (18 Jan 2021 to 19 Dec 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 19 Dec 2022)
- CF11 Money Laundering Reporting (17 Mar 2016 to 10 May 2017)
- CF10 Compliance Oversight (22 Apr 2015 to 10 May 2017)
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- SMF16 Compliance Oversight (6 Feb 2020 to 19 Dec 2022)
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- SMF16 Compliance Oversight (6 Feb 2020 to 19 Dec 2022)
- [PRA CF] Key function holder (9 Dec 2019 to 10 Jun 2020)
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- [PRA CF] Key function holder (9 Dec 2019 to 19 Dec 2022)
- SMF16 Compliance Oversight (25 Mar 2019 to 19 Dec 2022)
- CF11 Money Laundering Reporting (17 Mar 2016 to 10 May 2017)
- CF10 Compliance Oversight (22 Apr 2015 to 10 May 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.