Where they hold approval

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

  • Tina Hughes (no longer approved here)

    FRN 700026

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Oct 2021)
    • SMF27 Partner (9 Dec 2019 to 12 Oct 2021)
    • CF1 Director (16 Feb 2016 to 16 Feb 2016)
    • CF11 Money Laundering Reporting (16 Feb 2016 to 8 Dec 2019)
    • CF4 Partner (16 Feb 2016 to 8 Dec 2019)

Recent activity

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

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