Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 18 July 2025 until 18 May 2028: holding a supervised role.
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 June 2025 until 25 June 2032: holding a supervised role.
Mr Scott Greaves Carré (Date of Birth 7 July 1968) of La Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RU
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 June 2025 until 25 July 2027: holding a supervised role.
Mr Jason Paul Cook (Date of Birth 26 November 1968) of Atlantis, Les Rue Frairies, St Andrew, Guernsey, GY6 8XT
On the 14th day of August 2024, the Commission decided to prohibit Mr Stephen Paul Dewsnip from performing any function on behalf of a regulated entity. The exemption set out in section 3(1)(g) of the Regulation of Fiduciaries, Administration Business and Company Directors, etc. (Bailiwick of Guernsey) Law, 20 20 (which would otherwise permit an individual to act as a director of not more than six...
Mr Stephen Paul Dewsnip
Date of prohibition order pursuant to Section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 14 October 2024 to 14 October 2026: holding the position of controller, director, money laundering reporting officer and money laundering compliance officer.
Mr Colin Andrew Borman (Date of Birth 12 May 1972) of Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 19 June 2024 until 19 April 2027: holding a supervised role.
Mr Mark Wilson Le Tissier (Date of Birth 24 April 1963) of L’Esperance, Epinelle Road, St Sampson, Guernsey, GY2 4YY
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 8 July 2024 until 8 April 2026: holding a supervised role.
Mrs Boonyasinee (“Kwan”) Queripel (Date of Birth 13 March 1976) of Foinavon, Havilland Vale, St. Peter Port, Guernsey, GY1 2UN
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 19 June 2024 until 19 April 2027: holding a supervised role.
Mr Ryan Daniel Dekker (Date of Birth 28 June 1977) of Amatola, 3 Le Petit Frappier, Rue des Marettes, St Martin, GY4 6JH
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1 March 2024 until 1 April 2033: controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws.