Statements: Paul Conway

Canonical ID: gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 4 March 2024 until 4 January 2027: holding a supervised role."		gg_disqualified_directors		`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:notes`		"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 4 August 2023 until 3 August 2026: shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws."		gg_disqualified_directors		`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07