Matthew Booth

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.

  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 21 Feb 2024)
    • CF30 Customer (24 Sep 2012 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 21 Feb 2024)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Material risk taker (since 25 Jun 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 25 Jun 2018)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 21 Feb 2024)
    • CF30 Customer (24 Sep 2012 to 6 Mar 2016)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • CF30 Customer (22 Apr 2010 to 14 Sep 2012)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • CF30 Customer (14 Apr 2010 to 14 Sep 2012)
  • BGC Brokers L.P (no longer approved here)

    FRN 454814

    • CF30 Customer (22 Jun 2009 to 3 Sep 2009)
  • Schroder Investment Management Limited (no longer approved here)

    FRN 119348

    • CF26 Customer Trading (26 Jul 2002 to 18 Jun 2004)
  • PIMCO Europe Ltd (no longer approved here)

    FRN 149303

    • CF27 Investment Management (6 Feb 2002 to 27 Jul 2002)
    • CF21 Investment Adviser (6 Feb 2002 to 27 Jul 2002)

Recent activity

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

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