Francesco Vanni D'Archirafi

Last updated
2 weeks ago
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Where they hold approval

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

  • Euroclear SA/NV

    FRN 407327

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2021)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 May 2021)
    • [FCA CF] Material risk taker (18 Dec 2020 to 31 May 2021)
    • [FCA CF] Client dealing (15 Aug 2018 to 31 May 2021)
    • CF29 Significant management (1 Nov 2007 to 3 Mar 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (19 Sep 2003 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 14 Apr 2003)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 May 2021)
    • [FCA CF] Material risk taker (18 Dec 2020 to 31 May 2021)
    • [FCA CF] Client dealing (15 Aug 2018 to 31 May 2021)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (22 Feb 2019 to 31 May 2021)
    • [FCA CF] Client dealing (15 Aug 2018 to 31 May 2021)
    • CF1 Director (23 May 2003 to 18 Oct 2005)

Recent activity

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

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