Naval Singh

Watch for changes

Where they hold approval

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

J.P. Morgan Markets Limited (no longer approved here)
FRN 114031
- [FCA CF] Client dealing (9 Nov 2021 to 15 Jun 2024)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- [FCA CF] Client dealing (9 Nov 2021 to 15 Jun 2024)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- [FCA CF] Client dealing (9 Nov 2021 to 15 Jun 2024)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- [FCA CF] Material risk taker (25 Jun 2018 to 11 Oct 2019)
- [FCA CF] Client dealing (18 Apr 2018 to 11 Oct 2019)
Citibank, N.A. (no longer approved here)
FRN 124704
- [FCA CF] Client dealing (18 Apr 2018 to 11 Oct 2019)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (27 Aug 2010 to 6 Mar 2016)

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.