News

Prohibitions

Mr Iskander Karam

7th February 2024

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (“the 2020 POI Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (“the 1987 POI Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law...

Mrs Linda Dowding (Date of Birth 21 November 1953) of Brookland, Route de Cobo, Castel GY5 7UW

5th October 2023

Prohibitions

Mrs Linda Dowding (Date of Birth 21 November 1953) of Brookland, Route de Cobo, Castel GY5 7UW Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 26 September 2023 until 25 September 2026: shareholder, controller, director, partner, manager, money laundering reporting officer and...

Publication of a Notice of the fact of a Prohibition Order and a Discretionary Financial Penalty

5th October 2023

On the 26th day of September 2023, the Commission imposed a discretionary financial penalty as follows: Mrs Linda Dowding (“Mrs Dowding”) a financial penalty of £40,000. Further, on the above date, the Commission imposed a prohibition as follows: Mrs Dowding is prohibited from holding the position of shareholder, controller, director, partner, manager, money laundering reporting officer and money...

Mr Paul Conway (Date of Birth 21 January 1958) of Charel, Les Osmonds Lane, St Sampson GY2 4GG

4th August 2023

Prohibitions

Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 4 August 2023 until 3 August 2026: shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws.

Mr Trevor James Kelham (Date of Birth 1 August 1965) of 20303 N 75th Way, Scottsdale, Arizona, 85255, United States

18th May 2023

Prohibitions

Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 25 April 2023 until 25 April 2027: the functions of director, controller, partner, manager and financial adviser.

Mr William Stephen Cairns (date of Birth 15 January 1949) of Key West, Doyle Road, St Peter Port Guernsey GY1 1RG

3rd February 2023

Prohibitions

Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 2 February 2023 until 2 July 2033: the functions of controller, director, money laundering reporting officer and money laundering compliance officer.

Mr Du Preez Gert Vermeulen (Date of Birth 5 August 1987) of Doyle Court, Doyle Road, St Peter Port Guernsey GY1 1RD

3rd February 2023

Prohibitions

Mr Hamish Jebb Hamilton Few (Date of Birth 1 July 1983) of Vue de Rocquaine, Rue de L’Aitte, Torteval, Guernsey, GY8 0PD

30th December 2022

Prohibitions

Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 30 December 2022 until 30 April 2026: the functions of controller, director, money laundering reporting officer and money laundering compliance officer.

Mr Geoffrey John Trebert (Date of Birth 26 March 1969) of 5 Fort Grey Apartments, La Route de la Lague, Torteval, Guernsey, GY8 0EQ

20th September 2022

Prohibitions

Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 15 September 2022 until 15 July 2025: the functions of controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer.