Paul Anthony Hartwell

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.

  • First Abu Dhabi Bank P.J.S.C. (no longer approved here)

    FRN 204680

    • SMF19 Head of Overseas Branch/Head of Overseas (2 Oct 2018 to 31 Mar 2022)
  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204564

    • SMF1 Chief Executive (7 Mar 2016 to 1 Jun 2018)
    • CF1 Director (13 May 2015 to 6 Mar 2016)
    • CF3 Chief Executive (13 May 2015 to 6 Mar 2016)
  • MUFG Securities EMEA plc (no longer approved here)

    FRN 124512

    • CF3 Chief Executive (18 Feb 2013 to 13 Sep 2013)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • CF29 Significant management (1 Nov 2007 to 12 Jul 2010)
    • CF28 Systems and controls (1 Nov 2007 to 12 Jul 2010)
    • CF14 Risk Assessment (26 May 2005 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (6 May 2005 to 31 Oct 2007)

Recent activity

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

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