Jean-Paul Nicolas Fanucci

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.

  • Standard Chartered Bank

    FRN 114276

    • [FCA CF] Manager of certification employee (since 22 Mar 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 7 Mar 2022)
    • [PRA CF] Managing a material risk taker (7 Mar 2016 to 7 Mar 2022)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF10 Compliance Oversight (26 Jan 2012 to 5 Mar 2015)
  • Topaz Finance Limited (no longer approved here)

    FRN 461671

    • CF10 Compliance Oversight (26 Jan 2012 to 5 Mar 2015)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF10 Compliance Oversight (22 Jun 2009 to 10 Jun 2011)

Recent activity

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

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