David HALDANE

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Citibank Europe plc

    FRN 211646

    • SMF22 Other Local Responsibility (since 8 Mar 2022)
    • SMF21 EEA Branch Senior Manager (EBSM) (10 Aug 2021 to 8 Mar 2022)
    • [FCA CF] Significant management (7 Sep 2020 to 10 Aug 2021)
  • Citigroup Global Markets Limited

    FRN 124384

    • SMF6 Head of Key Business Areas (since 10 Aug 2021)
    • [FCA CF] Significant management (7 Sep 2020 to 10 Aug 2021)
    • [FCA CF] Material risk taker (27 Jan 2020 to 10 Aug 2021)
    • [FCA CF] Manager of certification employee (6 Jan 2020 to 10 Aug 2021)
    • [FCA CF] Client dealing (6 Jan 2020 to 10 Aug 2021)
    • SMF6 Head of Key Business Areas (5 Jun 2019 to 5 Aug 2019)
    • SMF18 Other Overall Responsibility (11 Sep 2017 to 6 Nov 2019)
    • CF30 Customer (15 May 2015 to 6 Mar 2016)
    • CF29 Significant management (15 May 2015 to 6 Mar 2016)
  • Citibank, N.A.

    FRN 124704

    • SMF22 Other Local Responsibility (since 10 Aug 2021)
    • [FCA CF] Significant management (7 Sep 2020 to 10 Aug 2021)
    • [FCA CF] Client dealing (6 Jan 2020 to 10 Aug 2021)
    • [FCA CF] Manager of certification employee (6 Jan 2020 to 10 Aug 2021)
    • SMF22 Other Local Responsibility (11 Sep 2017 to 6 Nov 2019)
    • CF30 Customer (15 May 2015 to 6 Mar 2016)
    • CF29 Significant management (15 May 2015 to 6 Mar 2016)
  • Tradelink Worldwide Limited (no longer approved here)

    FRN 190867

    • (53)CF21 Investment Adviser (4 Nov 2002 to 31 Mar 2003)
    • (52)CF26 Customer Trading (4 Nov 2002 to 31 Mar 2003)

Recent activity

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

  1. controlled function added: (52)CF26 Customer Trading at Tradelink Worldwide Limited

  2. controlled function added: (53)CF21 Investment Adviser at Tradelink Worldwide Limited