Emiliano Formica

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.

  • Banco Santander, S.A.

    FRN 136261

    • [FCA CF] Manager of certification employee (since 12 Oct 2023)
    • [FCA CF] Client dealing (since 28 Sep 2022)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • [FCA CF] Manager of certification employee (26 Mar 2019 to 2 Jul 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 2 Feb 2021)
    • CF30 Customer (8 Jun 2010 to 6 Mar 2016)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (11 May 2009 to 2 Mar 2010)

Recent activity

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

No changes recorded yet.