Javier Hernandez

Watch for changes

Where they hold approval

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

TP ICAP Broking Limited (no longer approved here)
FRN 154234
- CF30 Customer (22 Sep 2017 to 15 Jan 2019)
Bank of Montreal (no longer approved here)
FRN 124788
- CF30 Customer (20 Jun 2014 to 6 Mar 2016)
Natixis (no longer approved here)
FRN 206092
- CF30 Customer (20 Feb 2014 to 21 May 2014)
ING Bank N.V. (no longer approved here)
FRN 124940
- CF30 Customer (11 Nov 2011 to 24 Sep 2013)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF30 Customer (17 Nov 2010 to 12 Aug 2011)

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.