Panagiotis Babalis

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.

  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • [FCA CF] Client dealing (18 Oct 2019 to 14 Jul 2023)
    • [FCA CF] Functions requiring qualifications (18 Oct 2019 to 14 Jul 2023)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF30 Customer (27 Oct 2010 to 29 May 2015)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (24 May 2007 to 12 Oct 2007)
    • CF22 Investment Adviser (Trainee) (21 May 2004 to 10 Nov 2004)

Recent activity

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

No changes recorded yet.