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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Merrien, David John | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Guernsey | [sources] | |||
| Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
| Address | Goldridge House, Les Fauconnaires, St Andrews, Guernsey, GY6 8UE | [sources] | |||
| Last change | Last processed | First seen | |||
"Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987 from 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 from 3 December 2014: any function in relation to a deposit-taking business carried on by or for a licensed institution. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 from 3 December 2014: any function in relation to a regulated activity carried on by or for a licensed fiduciary. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: any function in relation to an insurance business carried on by or for a licensed insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: any function in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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