Richard Paul Balarkas

Last updated
1 week ago
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Where they hold approval

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

  • Global Commodities Holdings Limited

    FRN 210281

    • Director of firm who is not a certification employee or a SMF manager (since 2 Apr 2024)
  • Saxo Capital Markets UK Ltd (no longer approved here)

    FRN 551422

    • SMF11 Chair of the Audit Committee (1 Feb 2022 to 5 Apr 2022)
    • SMF10 Chair of the Risk Committee (1 Feb 2022 to 5 Apr 2022)
    • SMF9 Chair of the Governing Body (10 Mar 2021 to 25 Feb 2025)
    • CF2 Non Executive Director (24 Sep 2015 to 8 Dec 2019)
  • Square Book Finance LTD (no longer approved here)

    FRN 812594

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 12 Feb 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 29 Feb 2024)
    • CF2 Non Executive Director (14 Jun 2019 to 8 Dec 2019)

Recent activity

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

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