Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Tay Valley Credit Union Limited
FRN 213821
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF11 Money Laundering Reporting (7 Dec 2015 to 6 Mar 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
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- CF8 Apportionment and Oversight (12 Sep 2003 to 23 Aug 2004)
- CF3 Chief Executive (12 Sep 2003 to 23 Aug 2004)
Recent activity
Updates to this individual's record on the FCA register.
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