Kevin McCabe

Watch for changes

Where they hold approval

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

Westpac Banking Corporation (no longer approved here)
FRN 124586
- SMF5 Head of Internal Audit (9 Oct 2017 to 29 Jun 2018)
CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)
FRN 122206
- CF15 Internal Audit (1 Dec 2001 to 30 Nov 2002)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF15 Internal Audit (1 Dec 2001 to 30 Nov 2002)
- CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2002)

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.