Chin Chooi Lim

Last updated
3 weeks ago
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Where they hold approval

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

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Client dealing (since 26 Sep 2025)
    • [FCA CF] Material risk taker (since 26 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 26 Sep 2025)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Client dealing (since 26 Sep 2025)
    • [FCA CF] Material risk taker (since 26 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 26 Sep 2025)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Material risk taker (since 26 Sep 2025)
    • [FCA CF] Client dealing (since 26 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 26 Sep 2025)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • [FCA CF] Manager of certification employee (1 Aug 2023 to 30 Jun 2025)
    • [FCA CF] Material risk taker (12 Jun 2023 to 30 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (12 Jun 2023 to 30 Jun 2025)
    • [FCA CF] Client dealing (12 Jun 2023 to 30 Jun 2025)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2018 to 2 May 2023)
    • [FCA CF] Material risk taker (1 Jan 2018 to 2 May 2023)
    • [FCA CF] Manager of certification employee (31 Mar 2017 to 2 May 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 2 May 2023)
    • CF30 Customer (28 Apr 2014 to 6 Mar 2016)
  • Five Arrows Managers LLP (no longer approved here)

    FRN 216145

    • CF30 Customer (1 Nov 2007 to 12 Nov 2010)
    • CF21 Investment Adviser (18 May 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.