Steven Spencer Nash

Watch for changes

Where they hold approval

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

B2C2 OTC Ltd (no longer approved here)
FRN 810834
- SMF16 Compliance Oversight (15 Sep 2022 to 16 Apr 2026)
- SMF3 Executive Director (15 Sep 2022 to 11 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Sep 2022 to 16 Apr 2026)
First Abu Dhabi Bank P.J.S.C. (no longer approved here)
FRN 204680
- SMF16 Compliance Oversight (30 Jun 2020 to 7 Feb 2021)
The Toronto-Dominion Bank (no longer approved here)
FRN 124859
- CF10 Compliance Oversight (6 Mar 2013 to 9 Dec 2015)
TD Bank Europe Limited (no longer approved here)
FRN 165556
- CF10 Compliance Oversight (6 Mar 2013 to 9 Dec 2015)
- CF1 Director (6 Mar 2013 to 9 Dec 2015)

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.