Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Banco Bilbao Vizcaya Argentaria SA
FRN 139228
- [FCA CF] Significant management (since 30 Jan 2024)
- [FCA CF] Client dealing (since 15 Nov 2023)
- [FCA CF] Manager of certification employee (since 15 Nov 2023)
- [FCA CF] Material risk taker (since 15 Nov 2023)
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- SMF3 Executive Director (7 Oct 2022 to 14 Nov 2023)
- [PRA CF] Managing a material risk taker (17 Aug 2022 to 14 Nov 2023)
- [PRA CF] Significant risk taker or Material risk taker (28 May 2021 to 25 Oct 2021)
- [FCA CF] Client dealing (7 Mar 2016 to 14 Nov 2023)
- [FCA CF] Material risk taker (7 Mar 2016 to 28 May 2021)
- [FCA CF] Manager of certification employee (7 Mar 2016 to 14 Nov 2023)
- CF30 Customer (19 Nov 2013 to 6 Mar 2016)
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- CF30 Customer (1 Nov 2007 to 15 Aug 2013)
- CF21 Investment Adviser (24 Aug 2005 to 31 Oct 2007)
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- CF21 Investment Adviser (23 Dec 2004 to 14 Jul 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.