Steven Robertson

Last updated
1 week ago
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Where they hold approval

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

  • People's Administration Services Limited (no longer approved here)

    FRN 122787

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Apr 2024 to 7 Jul 2025)
    • SMF16 Compliance Oversight (5 Apr 2024 to 7 Jul 2025)
  • B & C E Insurance Limited (no longer approved here)

    FRN 177791

    • SMF16 Compliance Oversight (5 Apr 2024 to 7 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Apr 2024 to 7 Jul 2025)
  • Handelsbanken plc (no longer approved here)

    FRN 806852

    • [FCA CF] Material risk taker (15 Apr 2019 to 30 Jun 2021)
  • Newcastle Building Society (no longer approved here)

    FRN 156058

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 30 May 2017)
    • SMF16 Compliance Oversight (7 Mar 2016 to 30 May 2017)
    • CF11 Money Laundering Reporting (25 Feb 2015 to 6 Mar 2016)
    • CF10 Compliance Oversight (25 Feb 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.