Ioannis Theodoropoulos

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.

  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (17 Aug 2021 to 19 Jun 2023)
    • [FCA CF] Material risk taker (17 Aug 2021 to 19 Jun 2023)
    • [FCA CF] Client dealing (3 Jun 2021 to 19 Jun 2023)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (17 Aug 2021 to 19 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (17 Aug 2021 to 19 Jun 2023)
    • [FCA CF] Client dealing (3 Jun 2021 to 19 Jun 2023)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (17 Aug 2021 to 25 May 2023)
    • [FCA CF] Material risk taker (17 Aug 2021 to 25 May 2023)
    • [FCA CF] Client dealing (3 Jun 2021 to 19 Jun 2023)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • [FCA CF] Client dealing (8 Nov 2017 to 16 Feb 2021)
  • TFS Derivatives Limited (no longer approved here)

    FRN 197244

    • CF30 Customer (1 Nov 2007 to 31 Jan 2011)
    • CF21 Investment Adviser (28 Jun 2007 to 31 Oct 2007)
    • CF26 Customer Trading (30 Oct 2006 to 28 Jun 2007)

Recent activity

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

No changes recorded yet.