William Ernest Scotney

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.

  • MONEYBARN NO.1 LIMITED (no longer approved here)

    FRN 702780

    • SMF18 Other Overall Responsibility (22 Apr 2022 to 19 Mar 2024)
    • SMF16 Compliance Oversight (5 Nov 2020 to 22 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Apr 2022)
    • SMF4 Chief Risk (9 Dec 2019 to 22 Apr 2022)
    • CF11 Money Laundering Reporting (3 Jun 2016 to 8 Dec 2019)
    • CF28 Systems and controls (3 Jun 2016 to 8 Dec 2019)

Recent activity

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

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