Yishay Fransis

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Significant management (since 23 May 2023)
    • [FCA CF] Manager of certification employee (since 17 Dec 2019)
    • [FCA CF] Material risk taker (since 22 Feb 2019)
    • [PRA CF] Significant risk taker or Material risk taker (since 22 Feb 2019)
    • [FCA CF] Client dealing (since 14 Nov 2018)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Significant management (since 23 May 2023)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Manager of certification employee (since 17 Dec 2019)
    • [FCA CF] Client dealing (since 14 Nov 2018)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Significant management (since 23 May 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [FCA CF] Manager of certification employee (since 17 Dec 2019)
    • [FCA CF] Client dealing (since 14 Nov 2018)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Material risk taker (1 Apr 2018 to 3 Oct 2018)
    • [FCA CF] Manager of certification employee (17 Aug 2016 to 4 Jul 2018)
    • [FCA CF] Client dealing (7 Mar 2016 to 4 Jul 2018)
    • CF30 Customer (6 Nov 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.