Karl Montfort

Last updated
3 weeks ago
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Where they hold approval

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

  • Citigroup Global Markets Limited

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (since 28 Aug 2025)
    • [FCA CF] Material risk taker (since 28 Aug 2025)
    • [FCA CF] Client dealing (since 3 Mar 2025)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 28 Aug 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 28 Aug 2025)
    • [FCA CF] Client dealing (since 3 Mar 2025)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 28 Aug 2025)
    • [FCA CF] Material risk taker (since 28 Aug 2025)
    • [FCA CF] Client dealing (since 3 Mar 2025)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2022 to 2 Oct 2023)
    • [FCA CF] Material risk taker (1 Apr 2022 to 2 Oct 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 2 Oct 2023)
    • CF30 Customer (3 Feb 2011 to 6 Mar 2016)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • CF30 Customer (17 Jul 2009 to 15 Dec 2010)

Recent activity

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

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