Lucy Matusik-Tsagaris

Last updated
6 days ago
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Where they hold approval

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

  • Bayforest Capital Limited

    FRN 936236

    • [FCA CF] Significant management (since 1 Jan 2026)
  • Sumitomo Mitsui Banking Corporation, London Branch (no longer approved here)

    FRN 769072

    • [FCA CF] Material risk taker (1 Apr 2024 to 30 Sep 2024)
    • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2024 to 30 Sep 2024)
    • [FCA CF] Client dealing (24 Dec 2021 to 30 Sep 2024)
    • [FCA CF] Manager of certification employee (24 Dec 2021 to 30 Sep 2024)
  • SMBC Bank International plc (no longer approved here)

    FRN 223304

    • [FCA CF] Client dealing (24 Dec 2021 to 30 Sep 2024)
    • [FCA CF] Manager of certification employee (24 Dec 2021 to 30 Sep 2024)
    • [FCA CF] Material risk taker (24 Dec 2021 to 30 Sep 2024)
    • [PRA CF] Significant risk taker or Material risk taker (24 Dec 2021 to 30 Sep 2024)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • [FCA CF] Client dealing (22 Feb 2021 to 1 Dec 2021)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • [FCA CF] Client dealing (1 Nov 2017 to 1 Dec 2021)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Client dealing (7 Mar 2016 to 1 Dec 2021)
    • CF30 Customer (21 Feb 2011 to 6 Mar 2016)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Client dealing (7 Mar 2016 to 1 Dec 2021)
    • CF30 Customer (21 Feb 2011 to 6 Mar 2016)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF21 Investment Adviser (19 Jan 2006 to 17 Feb 2006)
    • CF22 Investment Adviser (Trainee) (31 Aug 2005 to 18 Jan 2006)

Recent activity

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

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