Smit Acharya

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.

  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Client dealing (7 Mar 2016 to 7 Oct 2018)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 7 Oct 2018)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • [FCA CF] Client dealing (7 Mar 2016 to 10 Aug 2023)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 10 Aug 2023)
    • CF30 Customer (9 Feb 2015 to 6 Mar 2016)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Client dealing (7 Mar 2016 to 7 Oct 2018)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 7 Oct 2018)
    • CF30 Customer (9 Feb 2015 to 6 Mar 2016)
  • Credit Agricole Corporate and Investment Bank (no longer approved here)

    FRN 124344

    • CF30 Customer (1 Nov 2007 to 6 Apr 2010)
    • CF21 Investment Adviser (2 Oct 2006 to 31 Oct 2007)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF21 Investment Adviser (3 Mar 2006 to 7 Aug 2006)

Recent activity

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

No changes recorded yet.