Where they hold approval

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

  • Conister Bank Limited (no longer approved here)

    FRN 619002

    • CF10 Compliance Oversight (22 Dec 2017 to 1 Jun 2018)
    • CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)
  • Manx Collections Limited (no longer approved here)

    FRN 619113

    • CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)
  • Manx Financial Limited (no longer approved here)

    FRN 619574

    • CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)
  • Conister Finance & Leasing Ltd (no longer approved here)

    FRN 723544

    • CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)

Recent activity

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

No changes recorded yet.