Dipesh Ganatra

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • SMBC Bank International plc

    FRN 223304

    • [FCA CF] Manager of certification employee (since 14 Apr 2025)
    • [FCA CF] Material risk taker (since 15 Aug 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Aug 2022)
  • Sumitomo Mitsui Banking Corporation, London Branch

    FRN 769072

    • [FCA CF] Manager of certification employee (since 14 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Oct 2024)
    • [FCA CF] Material risk taker (since 7 Oct 2024)
  • SMBC Derivative Products Limited

    FRN 172073

    • Director of firm who is not a certification employee or a SMF manager (since 14 Jun 2024)
  • RBC Europe Limited (no longer approved here)

    FRN 124543

    • [FCA CF] Client dealing (19 Oct 2020 to 20 May 2022)
    • [FCA CF] Material risk taker (19 Oct 2020 to 20 May 2022)
  • Royal Bank of Canada (no longer approved here)

    FRN 124783

    • [FCA CF] Material risk taker (19 Oct 2020 to 20 May 2022)
  • RBC Investor Services Trust (no longer approved here)

    FRN 435052

    • [FCA CF] Material risk taker (19 Oct 2020 to 19 Nov 2020)

Recent activity

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

No changes recorded yet.