Paul Michael McDonagh

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.

  • Qatar National Bank (Q.P.S.C.)

    FRN 139256

    • SMF19 Head of Overseas Branch/Head of Overseas (since 9 May 2022)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [PRA CF] Managing a material risk taker (2 Jul 2020 to 31 Aug 2020)
    • [FCA CF] Material risk taker (19 Nov 2019 to 1 Dec 2021)
    • [PRA CF] Significant risk taker or Material risk taker (19 Nov 2019 to 1 Dec 2021)
    • [FCA CF] Client dealing (23 Jul 2019 to 1 Dec 2021)
    • [FCA CF] Manager of certification employee (23 Jul 2019 to 1 Dec 2021)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [PRA CF] Managing a material risk taker (2 Jul 2020 to 31 Aug 2020)
    • [PRA CF] Significant risk taker or Material risk taker (19 Nov 2019 to 1 Dec 2021)
    • [FCA CF] Material risk taker (19 Nov 2019 to 1 Dec 2021)
    • [FCA CF] Manager of certification employee (23 Jul 2019 to 1 Dec 2021)
    • [FCA CF] Client dealing (23 Jul 2019 to 1 Dec 2021)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • CF30 Customer (11 Jul 2014 to 6 Mar 2016)
    • CF29 Significant management (15 May 2014 to 6 Mar 2016)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • CF30 Customer (11 Jul 2014 to 6 Mar 2016)
    • CF29 Significant management (15 May 2014 to 6 Mar 2016)

Recent activity

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

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