Valerie Diana Walwyn

Watch for changes

Where they hold approval

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

Wokingham & District Citizens Advice Bureau (no longer approved here)
FRN 617802
- Director of firm who is not a certification employee or a SMF manager (14 Jun 2022 to 14 Apr 2023)
Plane Saver Credit Union Limited (no longer approved here)
FRN 213609
- Responsible for Insurance Distribution (1 Oct 2018 to 18 Jan 2022)
- Responsible for Insurance Mediation (6 Jun 2018 to 30 Sep 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Aug 2016 to 4 Aug 2022)
- SMF8 Credit Union Senior Manager (18 Aug 2016 to 18 Jan 2022)

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.