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Antonio Carlos de Godoy Buzaneli

Disqualified
TypePerson[sources]
NameAntonio Carlos de Godoy Buzaneli[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
Address310 Redwood Lane, Key Biscayne, Florida, 33149, USA[sources]
Last changeLast processedFirst seen

Descriptions

"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."

Guernsey FSC Prohibitions and Disqualified Directors,

Relationships

Data sources

Guernsey FSC Prohibitions and Disqualified Directors41

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

Guernsey · GFSC


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