Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Citibank, N.A.
FRN 124704
- [FCA CF] Material risk taker (since 18 Dec 2020)
- [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
- [FCA CF] Client dealing (since 9 Nov 2016)
-
Citibank Europe plc
FRN 211646
- [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
- [FCA CF] Material risk taker (since 18 Dec 2020)
- [FCA CF] Client dealing (since 9 Nov 2016)
-
Citigroup Global Markets Limited
FRN 124384
- [PRA CF] Significant risk taker or Material risk taker (since 10 Apr 2017)
- [FCA CF] Material risk taker (since 10 Apr 2017)
- [FCA CF] Client dealing (since 9 Nov 2016)
-
- CF30 Customer (29 Jan 2009 to 6 Mar 2016)
- CF21 Investment Adviser (1 Dec 2001 to 16 May 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.