Terry John Regas

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Tradelink Worldwide Limited

    FRN 190867

    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (2)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (44)CF11 Money Laundering Reporting (22 Feb 2007 to 8 Dec 2019)
    • (45)CF10 Compliance Oversight (22 Feb 2007 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: SMF16 Compliance Oversight at Tradelink Worldwide Limited

  2. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Tradelink Worldwide Limited

  3. controlled function added: (44)CF11 Money Laundering Reporting at Tradelink Worldwide Limited

  4. controlled function added: (45)CF10 Compliance Oversight at Tradelink Worldwide Limited

  5. controlled function added: (1)SMF17 Money Laundering Reporting Officer (MLRO) at Tradelink Worldwide Limited

  6. controlled function added: (2)SMF16 Compliance Oversight at Tradelink Worldwide Limited