Credit Agricole S.A.

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For Professional, Deposit
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Authorised to Operate
Arranges Investments

For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Security)
Trades With You Directly

For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
Investment Setup

For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Security)

Senior staff personally approved by the FCA to hold their roles here.

Adrien Cassanet
IRN AXC03473
- SMF19 Head of Overseas Branch/Head of Overseas (since 24 Jul 2025)
Antony Gee
IRN APG01041
- CF30 Customer (1 Nov 2007 to 6 Mar 2016)
- CF21 Investment Adviser (1 May 2005 to 31 Oct 2007)
Augustin Giros
IRN AXG00951
- [FCA CF] Client dealing (6 Mar 2024 to 6 Feb 2026)
Aurelien Harff
IRN APH01178
- [FCA CF] Client dealing (16 Mar 2016 to 31 Aug 2022)
- [FCA CF] Manager of certification employee (16 Mar 2016 to 31 Aug 2022)
- CF30 Customer (13 Aug 2014 to 6 Mar 2016)
Benoit Loic Paillard
IRN BLP01011
- CF30 Customer (1 Nov 2007 to 8 Feb 2008)
- CF26 Customer Trading (18 Jul 2005 to 31 Oct 2007)
Berengere Francoise Andree Quaix
IRN BFQ01000
- CF10 Compliance Oversight (25 Feb 2008 to 21 Jul 2008)
- CF11 Money Laundering Reporting (25 Feb 2008 to 21 Jul 2008)
Christopher Gary Foy
IRN CGF01022
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2020 to 27 May 2021)
Claude Shu Kang Chen
IRN CSC01045
- CF9 EEA Investment Business Oversight (28 May 2003 to 30 Jun 2004)
Clive Raymond Everest
IRN CRE01024
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF11 Money Laundering Reporting (1 Dec 2001 to 25 Feb 2008)
- CF20 Significant Mgt (Settlements) (1 Dec 2001 to 31 Oct 2007)
- CF10 Compliance Oversight (1 Dec 2001 to 25 Feb 2008)
David Skade
IRN DXS01574
- CF11 Money Laundering Reporting (16 Oct 2008 to 6 Aug 2010)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.