Mr Charles Peter Gervais Tracy (Date of Birth 23 October 1945) of Claverton House, La Route de Sausmarez, St Martin, Guernsey, GY4 6SG
17th February 2020Date of prohibition order, law under which made and prohibited functions:
The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended; from 17 February 2020 until 17 August 2023: the functions of director, controller, partner and manager in relation to a regulated activity carried on by or for a licensed fiduciary.
The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended; from 17 February 2020 until 17 August 2023: the functions of director, controller, partner and manager in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law.
The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended; from 17 February 2020 until 17 August 2023: the functions of director, controller, partner and manager in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary.
The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended; from 17 February 2020 until 17 August 2023: the functions of director, controller, partner and manager in relation to an insurance business carried on by or for a licensed insurance business.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended; from 17 February 2020 until 17 August 2023: the functions of director, controller, partner and manager in relation to a deposit-taking business carried on by or for a licensed institution.