Margaret Trujillo Bueno

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Where they hold approval

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

Handelsbanken plc
FRN 806852
- SMF9 Chair of the Governing Body (since 24 Feb 2025)
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED (no longer approved here)
FRN 197340
- Director of firm who is not a certification employee or a SMF manager (8 Feb 2022 to 31 Mar 2024)
Unity Trust Bank Plc (no longer approved here)
FRN 204570
- SMF1 Chief Executive (7 Mar 2016 to 17 Aug 2021)
- CF1 Director (28 Jul 2015 to 6 Mar 2016)
- CF3 Chief Executive (28 Jul 2015 to 6 Mar 2016)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF29 Significant management (21 Feb 2012 to 31 Mar 2014)

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.