Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987
from 30 August 2006: any function in relation to controlled investment business.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994
from 30 August 2006: any function in relation to a deposit taking business.
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000
from 30 August 2006: any function in relation to regulated fiduciary activities.