Anthony Craig Hunter

Watch for changes

Where they hold approval

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

Societe Generale International Limited (no longer approved here)
FRN 538896
- CF30 Customer (16 Apr 2018 to 27 Apr 2018)
State Street Bank and Trust Company (no longer approved here)
FRN 170462
- CF30 Customer (16 Sep 2015 to 6 Mar 2016)
J.P. Morgan Markets Limited (no longer approved here)
FRN 114031
- CF30 Customer (7 Jul 2011 to 17 Dec 2013)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF30 Customer (18 Dec 2008 to 17 Dec 2013)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF30 Customer (18 Dec 2008 to 17 Dec 2013)

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.