Wan Tian Tan

Watch for changes

Where they hold approval

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

Boston and Alexander LLP (no longer approved here)
FRN 543477
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Sep 2024 to 31 Oct 2025)
- SMF16 Compliance Oversight (18 Sep 2024 to 31 Oct 2025)
DEMICA FINANCE LIMITED (no longer approved here)
FRN 728209
- SMF16 Compliance Oversight (18 Mar 2020 to 20 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2020 to 20 Jun 2024)
Alternatives St James LLP (no longer approved here)
FRN 430914
- CF1 Director (AR) (16 Dec 2016 to 5 Sep 2017)
AMAC Research Limited (no longer approved here)
FRN 759344
- Employed By (16 Dec 2016 to 5 Sep 2017)
Cantillon Capital Management LLP (no longer approved here)
FRN 225484
- CF30 Customer (1 Nov 2008 to 7 Oct 2009)

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.