Fabrizio Baicchi

Last updated
1 week ago
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Where they hold approval

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

  • Sumitomo Mitsui Banking Corporation, London Branch

    FRN 769072

    • [FCA CF] Client dealing (since 31 Mar 2025)
    • [FCA CF] Manager of certification employee (since 31 Mar 2025)
  • SMBC Bank International plc

    FRN 223304

    • [FCA CF] Client dealing (since 29 Oct 2021)
    • [FCA CF] Manager of certification employee (since 29 Oct 2021)
  • SMBC Nikko Capital Markets Limited (no longer approved here)

    FRN 171935

    • [FCA CF] Material risk taker (14 Apr 2023 to 7 Oct 2024)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Mar 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2025)
    • CF30 Customer (27 Oct 2014 to 8 Dec 2019)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (18 Mar 2014 to 9 Oct 2014)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 9 Oct 2014)
    • CF23 Corporate Finance Adviser (17 Aug 2005 to 31 Oct 2007)

Recent activity

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

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