William James Forbes Magnaldo

Watch for changes

Where they hold approval

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

Deutsche Bank AG
FRN 150018
- [FCA CF] Manager of certification employee (since 21 Aug 2024)
- [FCA CF] Client dealing (since 20 Oct 2023)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- [FCA CF] Manager of certification employee (11 Oct 2021 to 8 Jul 2023)
- [FCA CF] Client dealing (11 Oct 2021 to 8 Jul 2023)
Morgan Stanley Bank International Limited (no longer approved here)
FRN 195430
- [FCA CF] Client dealing (11 Oct 2021 to 8 Jul 2023)
- [FCA CF] Manager of certification employee (11 Oct 2021 to 8 Jul 2023)
D'ANGELIN & CO. LIMITED (no longer approved here)
FRN 782687
- [FCA CF] Client dealing (9 Dec 2019 to 8 Oct 2021)
- CF30 Customer (1 Mar 2018 to 8 Dec 2019)
Oppenheimer Europe Ltd. (no longer approved here)
FRN 483856
- CF30 Customer (1 Jul 2016 to 13 Dec 2016)
Talisman Global Asset Management Ltd (no longer approved here)
FRN 400674
- CF30 Customer (23 Jan 2014 to 28 Apr 2015)

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.