PAUL GIBBS

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] Material risk taker (since 1 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2026)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • SMF18 Other Overall Responsibility (3 Apr 2025 to 31 Jan 2026)
    • [FCA CF] Significant management (7 Sep 2020 to 8 Apr 2025)
    • [FCA CF] Manager of certification employee (25 Aug 2016 to 8 Apr 2025)
    • [FCA CF] Material risk taker (7 Mar 2016 to 8 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 8 Apr 2025)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF23 Corporate Finance Adviser (15 Mar 2002 to 31 Oct 2007)
  • Citibank, N.A.

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2026)
    • [FCA CF] Material risk taker (since 1 Feb 2026)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • SMF22 Other Local Responsibility (3 Apr 2025 to 31 Jan 2026)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Apr 2025)
    • [FCA CF] Material risk taker (18 Dec 2020 to 8 Apr 2025)
    • [FCA CF] Significant management (7 Sep 2020 to 8 Apr 2025)
    • [FCA CF] Manager of certification employee (25 Aug 2016 to 8 Apr 2025)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF23 Corporate Finance Adviser (13 Feb 2003 to 31 Oct 2007)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Material risk taker (since 1 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2026)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Apr 2025)
    • [FCA CF] Material risk taker (18 Dec 2020 to 8 Apr 2025)
    • [FCA CF] Significant management (7 Sep 2020 to 8 Apr 2025)
    • [FCA CF] Manager of certification employee (25 Aug 2016 to 8 Apr 2025)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)

Recent activity

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

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