Jimmy Toh

Last updated
1 week ago
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Where they hold approval

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

  • Sumitomo Mitsui Banking Corporation, London Branch

    FRN 769072

    • [PRA CF] Significant risk taker or Material risk taker (since 9 Feb 2018)
    • [FCA CF] Manager of certification employee (since 9 Feb 2018)
    • [FCA CF] Material risk taker (since 9 Feb 2018)
  • SMBC Bank International plc

    FRN 223304

    • [PRA CF] Significant risk taker or Material risk taker (since 6 Mar 2017)
    • [FCA CF] Manager of certification employee (since 6 Mar 2017)
    • [FCA CF] Material risk taker (since 6 Mar 2017)
    • CF14 Risk Assessment (23 Nov 2006 to 20 Mar 2007)

Recent activity

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

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