Mr Colin Andrew Borman (Date of Birth 12 May 1972) of Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX
14th October 2024Date of prohibition order pursuant to Section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions:
From 14 October 2024 to 14 October 2026: holding the position of controller, director, money laundering reporting officer and money laundering compliance officer.