Daniel Bailey

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.

  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (2 Sep 2025 to 2 Mar 2026)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Managing a material risk taker (16 Sep 2021 to 19 Aug 2025)
    • [FCA CF] Client dealing (10 Nov 2016 to 12 Aug 2025)
    • [PRA CF] Significant risk taker or Material risk taker (13 Jun 2016 to 12 Aug 2025)
    • [FCA CF] Manager of certification employee (13 Jun 2016 to 12 Aug 2025)
    • CF30 Customer (10 Jul 2013 to 6 Mar 2016)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Managing a material risk taker (16 Sep 2021 to 19 Aug 2025)
    • [FCA CF] Manager of certification employee (16 Apr 2020 to 12 Aug 2025)
    • [PRA CF] Significant risk taker or Material risk taker (28 Jan 2019 to 12 Aug 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 1 Feb 2013)
    • CF21 Investment Adviser (12 Sep 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.