Daniel Anthony McHugh

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.

  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF1 Director (12 Jan 2011 to 9 Dec 2011)
    • CF28 Systems and controls (1 Nov 2007 to 31 Jan 2012)
    • CF29 Significant management (1 Nov 2007 to 19 Jun 2008)
    • CF14 Risk Assessment (23 Jul 2003 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (23 Jul 2003 to 31 Oct 2007)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF13 Finance (1 Dec 2001 to 2 May 2003)
    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 2 May 2003)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • CF8 Apportionment and Oversight (1 Dec 2001 to 2 May 2003)
    • CF1 Director (1 Dec 2001 to 2 May 2003)
    • CF3 Chief Executive (1 Dec 2001 to 2 May 2003)

Recent activity

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

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