Where they hold approval

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

  • Philippine National Bank (Europe) Plc (no longer approved here)

    FRN 204532

    • CF28 Systems and controls (1 Nov 2007 to 4 Nov 2011)
    • CF29 Significant management (1 Nov 2007 to 4 Nov 2011)
    • CF17 Significant Mgt (Other Business Operations) (26 Mar 2004 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (26 Mar 2004 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (26 Mar 2004 to 31 Oct 2007)
    • CF3 Chief Executive (26 Mar 2004 to 4 Nov 2011)
    • CF1 Director (26 Mar 2004 to 14 Nov 2011)
    • CF8 Apportionment and Oversight (26 Mar 2004 to 31 Mar 2009)
    • CF14 Risk Assessment (26 Mar 2004 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.