Yvonne Clough

Last updated
6 days ago
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Where they hold approval

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

  • Beach Equity Investments LLP (no longer approved here)

    FRN 981054

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 May 2023 to 23 Jul 2025)
    • SMF16 Compliance Oversight (2 May 2023 to 23 Jul 2025)
  • Tembo Savings Limited (no longer approved here)

    FRN 928010

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Sep 2021 to 1 Jun 2022)
    • SMF16 Compliance Oversight (27 Sep 2021 to 1 Jun 2022)
  • NUCLEUS FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 456117

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2020)
    • CF10 Compliance Oversight (6 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Nov 2017 to 8 Dec 2019)
  • Multrees Investor Services Limited (no longer approved here)

    FRN 526528

    • CF10a CASS Oversight function (1 Oct 2011 to 28 Apr 2014)
    • CF11 Money Laundering Reporting (11 Jul 2011 to 30 Jun 2017)
    • CF10 Compliance Oversight (11 Jul 2011 to 30 Jun 2017)

Recent activity

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

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