Hilton, Leslie (Date of Birth 14 November 1945) of The Lodge, Les Hougues, St Saviour's, Guernsey, GY7 9XW
26th October 2015Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987
from 26 October 2015 until 25 October 2020: controller, partner, director and money laundering reporting officer 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 26 October 2015 until 25 October 2020: controller, partner, director and money laundering reporting officer 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 26 October 2015 until 25 October 2020: controller, partner, director and money laundering reporting officer in relation to a regulated activity carried on by or for a licensed fiduciary.
The Insurance Business (Bailiwick of Guernsey) Law, 2002
from 26 October 2015 until 25 October 2020: controller, partner, director and money laundering reporting officer 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 26 October 2015 until 25 October 2020: controller, partner, director and money laundering reporting officer in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary.