Zhonghua Yang

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.

  • Moat Housing Group Limited

    FRN 741651

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 May 2023)
  • Moat Homes Ltd

    FRN 741657

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 May 2023)
  • Phoenix Community Housing Association (Bellingham & Downham) Limited

    FRN 723470

    • Director of firm who is not a certification employee or a SMF manager (since 4 Apr 2022)
    • [FCA CF] CASS oversight function (4 Apr 2022 to 5 Apr 2022)
  • Origin Housing Limited (no longer approved here)

    FRN 668891

    • SMF3 Executive Director (9 Dec 2019 to 27 Jul 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jul 2023)
    • CF1 Director (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.