Fiachra Joseph Harnett

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.

  • Bank of America, N.A.

    FRN 124642

    • [FCA CF] Manager of certification employee (since 23 Feb 2026)
    • [FCA CF] Material risk taker (since 23 Feb 2026)
    • [FCA CF] Client dealing (since 23 Feb 2026)
  • Merrill Lynch International

    FRN 147150

    • [FCA CF] Material risk taker (since 23 Feb 2026)
    • [FCA CF] Manager of certification employee (since 23 Feb 2026)
    • [FCA CF] Client dealing (since 23 Feb 2026)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Algorithmic trading (23 Sep 2025 to 5 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2024 to 5 Feb 2026)
    • [FCA CF] Material risk taker (11 Nov 2024 to 5 Feb 2026)
    • [FCA CF] Manager of certification employee (27 Jun 2024 to 5 Feb 2026)
    • [FCA CF] Client dealing (27 Jun 2024 to 5 Feb 2026)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Algorithmic trading (23 Sep 2025 to 5 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2024 to 5 Feb 2026)
    • [FCA CF] Material risk taker (11 Nov 2024 to 5 Feb 2026)
    • [FCA CF] Client dealing (27 Jun 2024 to 5 Feb 2026)
    • [FCA CF] Manager of certification employee (27 Jun 2024 to 5 Feb 2026)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Algorithmic trading (23 Sep 2025 to 5 Feb 2026)
    • [FCA CF] Material risk taker (11 Nov 2024 to 5 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2024 to 5 Feb 2026)
    • [FCA CF] Client dealing (27 Jun 2024 to 5 Feb 2026)
    • [FCA CF] Manager of certification employee (27 Jun 2024 to 5 Feb 2026)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Material risk taker (7 Mar 2018 to 20 Jun 2024)
    • [FCA CF] Manager of certification employee (7 Sep 2016 to 20 Jun 2024)
    • [FCA CF] Client dealing (7 Sep 2016 to 20 Jun 2024)
    • CF30 Customer (2 Jul 2010 to 6 Mar 2016)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Material risk taker (7 Mar 2018 to 20 Jun 2024)
    • [FCA CF] Client dealing (7 Sep 2016 to 20 Jun 2024)
    • [FCA CF] Manager of certification employee (7 Sep 2016 to 20 Jun 2024)
    • CF30 Customer (25 Jan 2016 to 6 Mar 2016)

Recent activity

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

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