Mr Trevor James Kelham and Ms Sarah Jayne Sarre
… as Managing Director and CEO, and Ms Sarre, as director … as Managing Director and CEO and Ms Sarre as director and …
… as Managing Director and CEO, and Ms Sarre, as director … as Managing Director and CEO and Ms Sarre as director and …
Dear CEO - Custodians
… 9 September 2020 Dear CEO Custodians of Open-Ended … and Pension Division … Dear CEO - Custodians …
2017 Industry Presentation
… Session - Eric Barnett, Group CEO of Kleinwort Hambros … David Cutter, Group CEO of Skipton Building Society …
Commission releases Financial Crime Guidance Note – Visit Trends and Observations
… identified in the “Dear CEO” letter issued by the …
New Commissioner Appointed
… Between 2005 and 2020 he was CEO of Schroders’ offshore …
Trevor Kelham v Chairman of the Guernsey Financial Services Commission
… and Chief Executive Officer (“CEO”) of SCTG from 7 September … as the Managing Director and CEO of a licensed entity. … of duties and obligations by a CEO in Guernsey, but escalating …
Approach to Risk Based Supervision - a refresher presentation
… / Financial Statements Dear CEO Letters Change of … / Financial Statements Dear CEO Letters Change of … C E N C E C O N D I T I O N S CEO REFERRAL E N F O R C E M E N …
2020 May - COVID-19-related Money Laundering and Terrorist Financing
… Conduct Authority (FCA) CEO has written to the CEOs of … publication/correspondence/dear-ceo-letter-coronavirus- …
Annual Report & Financial Statements 2022
… Supervision 2 “Dear CEO” letters to attract senior … February 2022, I wrote a ‘Dear CEO’ letter to all insurers … In May, we issued a ‘Dear CEO’ letter highlighting good and …
Archived Legislation and Guidance
… - 23rd November 2020 Dear CEO - Custodians 298.1KB - 9th …