Mr Antonio Carlos de Godoy Buzaneli (Date of Birth 7 June 1961) of 310 Redwood Lane, Key Biscayne, Florida, 33149, USA
25th March 2021Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended, from 4 March 2021: any function in relation to controlled investment business.
The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended, from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary.
The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended, from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary.
The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended, from 4 March 2021: any function on behalf of a licensee in relation to an insurance business.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended, from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business.