Daniel William White

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.

  • Standard Chartered Bank

    FRN 114276

    • [PRA CF] Significant risk taker or Material risk taker (since 15 Sep 2025)
    • [FCA CF] Material risk taker (since 15 Sep 2025)
    • [FCA CF] Manager of certification employee (since 17 Mar 2021)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • CF30 Customer (8 May 2015 to 6 Mar 2016)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (1 Nov 2007 to 24 May 2015)
    • CF21 Investment Adviser (5 Sep 2007 to 31 Oct 2007)
  • State Street Bank and Trust Company (no longer approved here)

    FRN 170462

    • CF21 Investment Adviser (7 Sep 2006 to 17 Jul 2007)
    • CF26 Customer Trading (8 Nov 2004 to 17 Jul 2007)

Recent activity

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

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