Horacio Fernando Martinez

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.

  • ING Bank N.V.

    FRN 124940

    • [FCA CF] Significant management (since 11 Sep 2023)
    • [FCA CF] Manager of certification employee (since 1 Sep 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 6 Jan 2023)
    • [FCA CF] Material risk taker (since 6 Jan 2023)
  • Banco Bilbao Vizcaya Argentaria SA (no longer approved here)

    FRN 139228

    • [FCA CF] Significant management (11 Apr 2022 to 13 Dec 2022)
    • [FCA CF] Client dealing (23 Mar 2022 to 13 Dec 2022)
    • [FCA CF] Material risk taker (6 Mar 2017 to 13 Dec 2022)
    • CF30 Customer (18 Jul 2011 to 6 Mar 2016)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (1 Nov 2007 to 21 Apr 2011)
    • CF21 Investment Adviser (26 Jan 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.