Enrico Lais

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.

  • HSBC Bank Plc

    FRN 114216

    • [FCA CF] Client dealing (since 10 Nov 2016)
    • CF30 Customer (8 Aug 2012 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (8 Oct 2010 to 27 Mar 2012)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (8 Oct 2010 to 27 Mar 2012)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (16 May 2008 to 1 Jul 2010)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 22 Feb 2008)
    • CF21 Investment Adviser (19 Apr 2002 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 19 Apr 2002)

Recent activity

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

No changes recorded yet.