Toby James Donovan

Last updated
2 weeks ago
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Where they hold approval

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

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Material risk taker (since 1 Feb 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2023)
    • [FCA CF] Client dealing (since 21 Dec 2022)
  • Citibank, N.A.

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2023)
    • [FCA CF] Material risk taker (since 1 Feb 2023)
    • [FCA CF] Client dealing (since 21 Dec 2022)
  • Sucden Financial Limited (no longer approved here)

    FRN 114239

    • CF30 Customer (18 Apr 2017 to 19 Oct 2018)
  • BGC Brokers L.P (no longer approved here)

    FRN 454814

    • CF30 Customer (28 Aug 2013 to 17 Mar 2017)
  • JB Drax Honore (UK) Limited (no longer approved here)

    FRN 585303

    • CF30 Customer (3 Dec 2012 to 24 Jul 2013)

Recent activity

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

No changes recorded yet.