Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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TOWNSEND GROUP EUROPE LTD.
FRN 500908
- SMF16 Compliance Oversight (since 23 Dec 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2024)
- SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2024)
- CF10 Compliance Oversight (25 Apr 2019 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.