Francisco Javier Allegue

Watch for changes

Where they hold approval

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

National Australia Bank Limited (no longer approved here)
FRN 141309
- CF30 Customer (6 Sep 2011 to 6 Mar 2016)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (6 May 2010 to 17 Jun 2011)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (6 May 2010 to 17 Jun 2011)
Australia and New Zealand Banking Group Ltd (no longer approved here)
FRN 114151
- CF21 Investment Adviser (15 Feb 2007 to 22 Oct 2007)
Westpac Banking Corporation (no longer approved here)
FRN 124586
- CF21 Investment Adviser (1 Dec 2001 to 8 May 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.