Yvonne Collins

Last updated
4 days ago
Watch for changes

Where they hold approval

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

  • ReAssure UK Services Limited

    FRN 571394

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Sep 2022)
  • Pearl Group Services Limited

    FRN 571858

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Sep 2022)
  • STANDARD LIFE FUND MANAGERS LIMITED

    FRN 651226

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Sep 2022)
  • Sunlife Limited

    FRN 769427

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Sep 2022)
  • PMGI Limited (no longer approved here)

    FRN 114942

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Feb 2021 to 31 Jul 2021)
  • Investment Funds Direct Limited (no longer approved here)

    FRN 114432

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2020)
    • CF11 Money Laundering Reporting (12 Jul 2018 to 8 Dec 2019)
  • RLUM Limited (no longer approved here)

    FRN 144032

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2021)
    • CF11 Money Laundering Reporting (12 Jul 2018 to 8 Dec 2019)
  • Royal London Savings Limited (no longer approved here)

    FRN 191237

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2021)
    • CF11 Money Laundering Reporting (12 Jul 2018 to 8 Dec 2019)
  • Royal London Marketing Limited (no longer approved here)

    FRN 302391

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2021)
    • CF11 Money Laundering Reporting (12 Jul 2018 to 8 Dec 2019)
  • Royal London Mutual Insurance Society, Limited (THE) (no longer approved here)

    FRN 117672

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Jul 2021)
    • CF11 Money Laundering Reporting (12 Jul 2018 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.