Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Eduardo Paula de Lima Araujo | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
Address | Av. Carlos Queiroz Telles, 81, Colina 21, Jardim Fonte do Morumbi, Sao Paulo SP, 05704-150, Brazil | [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, as amended , from 4 March 2021: any function in relation to controlled investment business. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended , from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended , from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended , from 4 March 2021: any function on behalf of a licensee in relation to an insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended , from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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