Prohibitions

​Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 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, 1994from 3 December 2014: any function in relation to a...

Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law. The Insurance Business (Bailiwick of Guernsey) Law, 2002from 3 December 2014: the functions of controller...

Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987​from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 27 November 2009: director, controller, partner or manager in relation to a deposit...

Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 30 August 2006: any function in relation to controlled investment business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 30 August 2006: any function in relation to a deposit taking business. The Regulation of Fiduciaries, Administration...