Jorge Luis Gil Jauregui

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.

  • Lloyds Bank PLC

    FRN 119278

    • [PRA CF] Significant risk taker or Material risk taker (since 5 Nov 2025)
    • [FCA CF] Material risk taker (since 5 Nov 2025)
  • Lloyds Bank Corporate Markets Plc

    FRN 763256

    • [PRA CF] Significant risk taker or Material risk taker (since 5 Nov 2025)
    • [PRA CF] Managing a material risk taker (since 5 Nov 2025)
    • [FCA CF] Manager of certification employee (since 5 Nov 2025)
    • [FCA CF] Material risk taker (since 5 Nov 2025)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • [FCA CF] Significant management (21 Feb 2017 to 24 Feb 2020)
    • [FCA CF] Material risk taker (7 Mar 2016 to 3 Oct 2025)

Recent activity

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

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