Alicia Reyes Revuelta

Watch for changes

Where they hold approval

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

TSB Bank plc (no longer approved here)
FRN 191240
- SMF7 Group Entity Senior Manager (18 Aug 2021 to 22 Mar 2022)
Wells Fargo Securities International Limited (no longer approved here)
FRN 186745
- CF3 Chief Executive (11 Oct 2016 to 5 Nov 2019)
- CF1 Director (11 Oct 2016 to 5 Nov 2019)
- CF30 Customer (11 Oct 2016 to 5 Nov 2019)
- CF2 Non Executive Director (1 Jul 2015 to 4 Aug 2016)
Wells Fargo Bank, National Association (no longer approved here)
FRN 456183
- SMF3 Executive Director (19 Aug 2016 to 28 Nov 2019)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (1 Nov 2007 to 13 Feb 2014)
- CF21 Investment Adviser (10 Jul 2006 to 31 Oct 2007)
J.P. Morgan Markets Limited (no longer approved here)
FRN 114031
- CF21 Investment Adviser (15 Apr 2002 to 24 Apr 2006)

Updates to this individual'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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

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