Keep updated
Get in touch
Canonical ID: gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a · 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 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: the functions of controller, partner, director or manager in relation to a person licensed under the Insurance Business Law to conduct long-term insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: any function in relation to an insurance intermediary conducting long-term insurance business." | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||