Mr Keith Laurence Hammond (Date of Birth 5 November 1964) of 6 Clos Collette Nicolle, Green Lanes, St Peter Port, Guernsey, GY1 1RL
14th May 2021The Commission has imposed prohibition orders against Mr. Hammond for failing to provide information to the Commission (initially via an Online Personal Questionnaire and subsequently in correspondence), that was full, frank and unambiguous, in relation to the circumstances surrounding his resignation from previous employment. The information relating to his conduct at, and departure from, his previous employment, was material to the Commission’s assessment of his fitness and propriety.
Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended from 14 May 2021 until 14 November 2024: 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 14 May 2021 until 14 November 2024: 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 14 May 2021 until 14 November 2024: 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 14 May 2021 until 14 November 2024: any function on behalf of a licensee in relation to an insurance business.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended from 14 May 2021 until 14 November 2024: any function on behalf of a licensee in relation to a deposit-taking business.