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Canonical ID: gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987 from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 from 27 November 2009: director, controller, partner or manager in relation to a deposit taking business. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 from 27 November 2009: director, controller, partner or manager in relation to a fiduciary business which undertakes regulated activities. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 27 November 2009: director, controller, partner, manager or general representative in relation to an insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 from 27 November 2009: director, controller, partner, manager or authorised insurance representative in relation to the business of an insurance manager or an insurance intermediary." | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||