Zoe Balkwell

Watch for changes

Where they hold approval

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

JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- [FCA CF] Manager of certification employee (1 Feb 2023 to 26 Aug 2025)
- [FCA CF] Client dealing (1 Dec 2020 to 26 Aug 2025)
J.P. Morgan Europe Limited (no longer approved here)
FRN 124579
- [FCA CF] Client dealing (1 Dec 2020 to 1 Dec 2021)
State Street Bank and Trust Company (no longer approved here)
FRN 170462
- [FCA CF] Client dealing (7 Mar 2017 to 25 Nov 2020)

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.