Where they hold approval

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

    • [FCA CF] Client dealing (since 14 May 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Jul 2023)
  • Banco Bilbao Vizcaya Argentaria SA (no longer approved here)

    FRN 139228

    • CF30 Customer (5 Mar 2012 to 31 May 2012)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (22 Jun 2010 to 6 Jul 2011)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (11 May 2009 to 22 Jul 2009)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 7 Mar 2008)
    • CF26 Customer Trading (15 Jul 2005 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 7 Mar 2008)
    • CF26 Customer Trading (29 Aug 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.