Matthew James Middleton Turnbull

Last updated
3 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

    FRN 124384

    • [FCA CF] Algorithmic trading (since 6 Oct 2022)
    • [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 (7 Mar 2016 to 6 Oct 2022)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 6 Oct 2022)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF26 Customer Trading (23 Mar 2006 to 31 Oct 2007)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Algorithmic trading (since 6 Oct 2022)
    • [FCA CF] Material risk taker (since 27 Jan 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Jan 2020)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 6 Oct 2022)
    • [FCA CF] Client dealing (7 Mar 2016 to 6 Oct 2022)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF26 Customer Trading (23 Mar 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (6 Dec 2001 to 23 Mar 2006)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Algorithmic trading (since 6 Oct 2022)
    • [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 (9 Dec 2019 to 6 Oct 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 6 Oct 2022)

Recent activity

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

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