Thibaud Ollivier

Watch for changes

Where they hold approval

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

Caixabank SA
FRN 447200
- [FCA CF] Significant management (since 29 Jul 2024)
SMBC Bank International plc (no longer approved here)
FRN 223304
- [FCA CF] Client dealing (2 Sep 2022 to 16 Feb 2023)
Sumitomo Mitsui Banking Corporation, London Branch (no longer approved here)
FRN 769072
- [FCA CF] Client dealing (2 Sep 2022 to 16 Feb 2023)
MUFG Securities EMEA plc (no longer approved here)
FRN 124512
- [FCA CF] Client dealing (18 Nov 2019 to 8 Jul 2022)
MUFG BANK, LTD (no longer approved here)
FRN 139189
- [FCA CF] Client dealing (18 Nov 2019 to 8 Jul 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.