Eusebio Morales

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

    • [PRA CF] Managing a material risk taker (since 17 Dec 2021)
    • [FCA CF] Material risk taker (since 17 Dec 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
    • [FCA CF] Significant management (since 7 Mar 2016)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (since 7 Mar 2016)
    • CF30 Customer (4 Feb 2015 to 6 Mar 2016)
    • CF29 Significant management (4 Feb 2015 to 6 Mar 2016)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 16 Dec 2018)
    • [FCA CF] Material risk taker (7 Mar 2016 to 16 Dec 2018)
    • [FCA CF] Significant management (7 Mar 2016 to 16 Dec 2018)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 16 Dec 2018)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 16 Dec 2018)
    • [FCA CF] Significant management (7 Mar 2016 to 16 Dec 2018)
    • CF30 Customer (4 Feb 2015 to 6 Mar 2016)
    • CF29 Significant management (4 Feb 2015 to 6 Mar 2016)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (1 Nov 2007 to 25 May 2010)
    • CF21 Investment Adviser (20 Nov 2006 to 31 Oct 2007)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 22 Jul 2005)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (1 Dec 2001 to 22 Jul 2005)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 22 Jul 2005)

Recent activity

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

No changes recorded yet.