Paul Leonard

Watch for changes

Where they hold approval

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

National Bank of Egypt (UK) Limited (no longer approved here)
FRN 204520
- SMF2 Chief Finance (2 Jan 2018 to 11 Nov 2024)
- [FCA CF] Significant management (2 Jan 2018 to 3 Jan 2018)
China Construction Bank Corporation London Branch (no longer approved here)
FRN 652628
- SMF2 Chief Finance (7 Mar 2016 to 20 Mar 2017)
- CF28 Systems and controls (26 May 2015 to 6 Mar 2016)
CLSA (UK) (no longer approved here)
FRN 140836
- CF13 Finance (1 Dec 2001 to 24 Sep 2004)

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.