Laurent Philippe Elmalem

Last updated
2 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 (no longer approved here)

    FRN 124384

    • [FCA CF] Client dealing (21 Jul 2021 to 16 Dec 2022)
    • [FCA CF] Material risk taker (17 Jun 2021 to 16 Dec 2022)
    • [PRA CF] Significant risk taker or Material risk taker (17 Jun 2021 to 16 Dec 2022)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (21 Jul 2021 to 16 Dec 2022)
    • [PRA CF] Significant risk taker or Material risk taker (17 Jun 2021 to 16 Dec 2022)
    • [FCA CF] Material risk taker (17 Jun 2021 to 16 Dec 2022)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (21 Jul 2021 to 16 Dec 2022)
    • [FCA CF] Material risk taker (17 Jun 2021 to 16 Dec 2022)
    • [PRA CF] Significant risk taker or Material risk taker (17 Jun 2021 to 16 Dec 2022)
  • Boussard & Gavaudan Investment Management LLP (no longer approved here)

    FRN 612226

    • CF30 Customer (11 Jul 2014 to 11 Jul 2014)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF21 Investment Adviser (14 Sep 2005 to 1 Sep 2007)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF26 Customer Trading (1 Dec 2001 to 1 Sep 2003)

Recent activity

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

No changes recorded yet.