Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Moneyfacts.co.uk Limited
FRN 486048
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
- Responsibility for MCD Intermediation (since 4 Jun 2024)
- Responsible for Insurance Distribution (since 4 Jun 2024)
- SMF16 Compliance Oversight (since 4 Jun 2024)
- SMF3 Executive Director (since 9 Mar 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.