Dominic Cheah

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.

  • Macquarie Bank Ltd (no longer approved here)

    FRN 170934

    • CF30 Customer (3 Jun 2013 to 6 Mar 2016)
  • The Toronto-Dominion Bank (no longer approved here)

    FRN 124859

    • CF30 Customer (10 May 2010 to 23 May 2012)
  • Westpac Banking Corporation (no longer approved here)

    FRN 124586

    • CF30 Customer (10 Jul 2008 to 23 Feb 2009)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (1 Nov 2007 to 5 May 2008)
    • CF21 Investment Adviser (17 Jun 2004 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (1 Dec 2001 to 13 May 2004)

Recent activity

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

No changes recorded yet.