Laurent Charles Guy Alain Berlucchi

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.

  • HSBC Bank Plc

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (since 15 Mar 2024)
    • [FCA CF] Client dealing (since 2 Jan 2020)
    • [FCA CF] Manager of certification employee (7 Mar 2025 to 16 May 2025)
    • [PRA CF] Significant risk taker or Material risk taker (24 Aug 2020 to 8 Aug 2023)
  • HSBC UK Bank Plc

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (since 15 Mar 2024)
    • [PRA CF] Significant risk taker or Material risk taker (24 Aug 2020 to 8 Aug 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Client dealing (14 Jun 2018 to 4 Nov 2019)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (14 Jun 2018 to 4 Nov 2019)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (14 Jun 2018 to 4 Nov 2019)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (22 Aug 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.