Josep Santacana

Watch for changes

Where they hold approval

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

Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (10 Jun 2014 to 26 Jun 2015)
- CF26 Customer Trading (1 Dec 2001 to 13 May 2003)
RBC Europe Limited (no longer approved here)
FRN 124543
- CF30 Customer (27 Aug 2010 to 24 Jul 2013)
Royal Bank of Canada (no longer approved here)
FRN 124783
- CF30 Customer (27 Aug 2010 to 24 Jul 2013)
Credit Agricole Corporate and Investment Bank (no longer approved here)
FRN 124344
- CF30 Customer (1 Nov 2007 to 20 May 2010)
- CF26 Customer Trading (6 Oct 2005 to 31 Oct 2007)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF26 Customer Trading (7 Jul 2003 to 15 Jul 2005)
J.P. Morgan Europe Limited (no longer approved here)
FRN 124579
- CF26 Customer Trading (7 Jul 2003 to 23 Jul 2003)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF26 Customer Trading (7 Jul 2003 to 15 Jul 2005)

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.