Daniele Giovanni Leonard Iacopetti

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Manager of certification employee (since 9 Feb 2026)
    • [FCA CF] Material risk taker (since 27 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2021)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (18 Jan 2018 to 29 May 2024)
    • CF30 Customer (15 Apr 2014 to 6 Mar 2016)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 9 Feb 2026)
    • [FCA CF] Material risk taker (since 27 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2021)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (18 Jan 2018 to 29 May 2024)
    • CF30 Customer (15 Apr 2014 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Manager of certification employee (since 9 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2021)
    • [FCA CF] Material risk taker (since 27 Aug 2021)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (18 Jan 2018 to 29 May 2024)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • CF30 Customer (18 Jun 2009 to 9 Mar 2014)

Recent activity

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

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