Lionel Fabien Fournier

Watch for changes

Where they hold approval

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

MET Facilities LLP (no longer approved here)
FRN 587084
- CF1 Director (AR) (26 Sep 2018 to 11 Oct 2019)
- CF30 Customer (26 Sep 2018 to 11 Oct 2019)
- CF3 Chief Executive (AR) (26 Sep 2018 to 11 Oct 2019)
Bitspread Financial Solutions LTD (no longer approved here)
FRN 821401
- Employed By (26 Sep 2018 to 11 Sep 2019)
Citibank Europe plc (no longer approved here)
FRN 211646
- CF30 Customer (1 Jan 2016 to 6 Mar 2016)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (29 May 2013 to 6 Mar 2016)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (29 May 2013 to 6 Mar 2016)
Bank of America, N.A. (no longer approved here)
FRN 124642
- CF30 Customer (20 Sep 2010 to 19 Mar 2013)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (1 Nov 2007 to 22 Jun 2010)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

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.