Daniel Walther

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (23 Aug 2024 to 31 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Client dealing (20 Sep 2023 to 16 Mar 2026)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (23 Aug 2024 to 31 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Client dealing (20 Sep 2023 to 16 Mar 2026)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (23 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Material risk taker (23 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Client dealing (20 Sep 2023 to 16 Mar 2026)

Recent activity

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

No changes recorded yet.