Daniel McNally

Last updated
4 days ago
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Where they hold approval

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

  • Centiva Capital UK Ltd

    FRN 1032770

    • [FCA CF] Material risk taker (since 15 Dec 2025)
    • [FCA CF] Client dealing (since 15 Dec 2025)
    • [FCA CF] Manager of certification employee (since 15 Dec 2025)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • [FCA CF] Client dealing (20 Sep 2024 to 14 Dec 2025)
  • Millennium Capital Partners LLP (no longer approved here)

    FRN 439327

    • [FCA CF] Client dealing (6 Jul 2023 to 10 May 2024)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Material risk taker (1 Jan 2022 to 12 Apr 2023)
    • [FCA CF] Manager of certification employee (23 Jul 2021 to 12 Apr 2023)
    • [FCA CF] Client dealing (27 May 2020 to 12 Apr 2023)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Manager of certification employee (7 Mar 2019 to 6 Mar 2020)
    • [FCA CF] Client dealing (10 Jul 2017 to 6 Mar 2020)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Manager of certification employee (7 Mar 2019 to 6 Mar 2020)
    • [FCA CF] Client dealing (10 Jul 2017 to 6 Mar 2020)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (13 Mar 2013 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (13 Mar 2013 to 6 Mar 2016)

Recent activity

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

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