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Canonical ID: gg-gfsc-75e310a3d4a05d18b357260bf25cdb857a68dbc0 · 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 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." | gg_disqualified_directors | gg-gfsc-75e310a3d4a05d18b357260bf25cdb857a68dbc0 | ||||