Merrien, David John (Date of Birth 26 February 1969) of Goldridge House, Les Fauconnaires, St Andrews, Guernsey, GY6 8UE
3rd December 2014Date 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.
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.