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.

Patrycja Wroblewska
IRN PXW01912
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jul 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Aug 2018 to 28 Jul 2021)
Paul Feutry
IRN PXF00100
- SMF4 Chief Risk (since 28 Jul 2021)
- SMF4 Chief Risk (15 Mar 2021 to 28 Jul 2021)
Philip Cooper
IRN PXC00343
- SMF16 Compliance Oversight (since 28 Jul 2021)
Philippe Patrick Cuxac
IRN PPC01037
- SMF19 Head of Overseas Branch/Head of Overseas (28 Jul 2021 to 31 Jan 2025)
- SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 28 Jul 2021)
- CF29 Significant management (14 Dec 2015 to 6 Mar 2016)
Quentin Amory Dominique Lentengre
IRN QXL47696
- [FCA CF] Client dealing (since 17 Jul 2023)
Robert Colin
IRN RXC01266
- CF9 EEA Investment Business Oversight (1 Dec 2001 to 14 May 2003)
Romain Dormois
IRN RXD47057
- [FCA CF] Client dealing (17 Jun 2019 to 13 Aug 2024)
Sergiu Zlotea
IRN SXZ00095
- [FCA CF] Client dealing (since 28 Mar 2023)
Silvia Konradova
IRN SXK02878
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Aug 2017 to 31 Mar 2018)
Simon Peter Wilkin
IRN SXW01507
- CF11 Money Laundering Reporting (24 Mar 2011 to 23 Nov 2012)

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.