Daniel Marc Cefai

Last updated
2 weeks ago
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Where they hold approval

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

  • DWS Investments UK Limited (no longer approved here)

    FRN 429806

    • CF30 Customer (16 Jan 2014 to 25 Jun 2014)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF30 Customer (21 Nov 2011 to 25 Jun 2014)
  • Evelyn Partners Securities (no longer approved here)

    FRN 124255

    • CF30 Customer (21 Oct 2009 to 25 Jun 2014)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (8 Oct 2009 to 25 Jun 2014)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 9 Sep 2009)
    • CF21 Investment Adviser (1 Dec 2003 to 1 Nov 2004)
    • CF22 Investment Adviser (Trainee) (31 May 2002 to 1 Dec 2003)

Recent activity

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

No changes recorded yet.