William David Reid Swanney

Last updated
1 week ago
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Where they hold approval

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

  • KINGDOM BANK LIMITED (no longer approved here)

    FRN 400972

    • SMF12 Chair of the Remuneration Committee (1 Jul 2021 to 20 Jan 2023)
    • SMF9 Chair of the Governing Body (7 Mar 2016 to 8 Mar 2024)
    • CF2 Non Executive Director (27 Dec 2013 to 6 Mar 2016)
  • RCI Bank UK Limited (no longer approved here)

    FRN 815220

    • SMF9 Chair of the Governing Body (6 Mar 2019 to 4 Feb 2021)
    • SMF10 Chair of the Risk Committee (6 Mar 2019 to 9 Dec 2019)
  • Bank Sepah International Plc (no longer approved here)

    FRN 208019

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 4 Oct 2016)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 28 Feb 2019)
    • SMF9 Chair of the Governing Body (7 Mar 2016 to 28 Feb 2019)
    • CF2 Non Executive Director (14 Apr 2004 to 6 Mar 2016)
  • BANK OF CEYLON (UK) LIMITED (no longer approved here)

    FRN 514744

    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 28 Feb 2025)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 28 Feb 2025)
    • CF2 Non Executive Director (9 Apr 2010 to 6 Mar 2016)
  • Persia International Bank Plc (no longer approved here)

    FRN 208020

    • CF2 Non Executive Director (18 Dec 2015 to 6 Mar 2016)
  • FidBank UK Limited (no longer approved here)

    FRN 400712

    • CF2 Non Executive Director (1 Oct 2004 to 11 Jul 2009)
  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 114724

    • CF10 Compliance Oversight (1 Dec 2001 to 12 Jul 2002)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF11 Money Laundering Reporting (1 Dec 2001 to 12 Jul 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 12 Jul 2002)
  • Coutts & Company (no longer approved here)

    FRN 122287

    • CF10 Compliance Oversight (1 Dec 2001 to 12 Jul 2002)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (393)CF10 Compliance Oversight (1 Dec 2001 to 12 Jul 2002)

Recent activity

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

  1. controlled function added: (393)CF10 Compliance Oversight at Tesco Personal Finance Limited