Arturo Recio

Last updated
1 week ago
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Where they hold approval

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

  • Cantor Fitzgerald Europe

    FRN 149380

    • [FCA CF] Client dealing (since 12 Sep 2025)
  • Laven Advisors LLP (no longer approved here)

    FRN 447282

    • CF1 Director (AR) (4 Oct 2022 to 29 Oct 2024)
    • CF30 Customer (26 Jul 2022 to 29 Oct 2024)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (13 Jul 2018 to 28 Feb 2020)
    • [FCA CF] Manager of certification employee (13 Jul 2018 to 28 Feb 2020)
    • [FCA CF] Significant management (13 Jul 2018 to 28 Feb 2020)
    • [PRA CF] Managing a material risk taker (13 Jul 2018 to 28 Feb 2020)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (3 Feb 2017 to 28 Feb 2020)
    • [FCA CF] Client dealing (3 Feb 2017 to 28 Feb 2020)
    • [FCA CF] Manager of certification employee (3 Feb 2017 to 28 Feb 2020)
    • [FCA CF] Significant management (3 Feb 2017 to 28 Feb 2020)
    • [PRA CF] Managing a material risk taker (3 Feb 2017 to 28 Feb 2020)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (1 Jul 2002 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.