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Thread: FCA Approved Person Application

  1. #1
    Razza100 is offline Member
    Join Date
    Jan 2012
    Posts
    3

    Default FCA Approved Person Application

    Hi,

    I was convicted of drinking driving in December 2008. I had a fine and a ban and completed a rehabilitation course. My conviction is now spent, however, I have to disclose my conviction when applying to the FCA to become an Approved Person.

    This was my first and only offence. I have 20 years experience in my profession and no other negative marks against my character or financial situation.

    My question is has anyone successfully applied to the FCA to be an Approved Person whilst having to disclose a drink driving conviction?

    Many thanks.


  2. #2
    TagHeuer is offline New Member
    Join Date
    Nov 2015
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    2

    Default Re: FCA Approved Person Application

    Convicted Driver Insurance Quotes
    Quote Originally Posted by Razza100 View Post
    Hi,

    I was convicted of drinking driving in December 2008. I had a fine and a ban and completed a rehabilitation course. My conviction is now spent, however, I have to disclose my conviction when applying to the FCA to become an Approved Person.

    This was my first and only offence. I have 20 years experience in my profession and no other negative marks against my character or financial situation.

    My question is has anyone successfully applied to the FCA to be an Approved Person whilst having to disclose a drink driving conviction?

    Many thanks.

    Hi There,

    Not appiled to be an appoved person with FCA. (Therefore, I am unable to offer any personal advice.)

    I did have a quick google and found this. Maybe it's of help https://www.fca.org.uk/firms/approve...al-convictions

    However could not find the listed offences under the Rehab of Offenders ask.


    Given your clean record apart from the one oopsie, I wouldn't think they are overly worried about that, given finance based - probablaby more worried about fraud, money laundering, other financial crimes etc. Your DD offence may have a small but I would say monir impact.

    Hope this is of some use (the link)

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