Peter McCarthy

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.

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • SMF19 Head of Overseas Branch/Head of Overseas (26 Jun 2019 to 31 Dec 2024)
    • SMF16 Compliance Oversight (9 Nov 2017 to 25 Feb 2019)
    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 2 Jul 2019)
    • CF29 Significant management (13 Jun 2013 to 6 Mar 2016)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • CF10 Compliance Oversight (9 Nov 2017 to 25 Feb 2019)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • SMF16 Compliance Oversight (9 Nov 2017 to 25 Feb 2019)
    • SMF3 Executive Director (7 Mar 2016 to 1 Aug 2019)
    • CF1 Director (16 May 2012 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 12 Sep 2019)
    • CF29 Significant management (1 Jan 2016 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.