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Guernsey Financial Services Commission

04/01/2019 | Press release | Distributed by Public on 04/01/2019 11:09

Mr Jonathan James Wilson (Date of Birth 11 February 1967) of La Belle Epoque, Les Reines, Forest, Guernsey, GY8 0JD

Date 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 28 March 2019: the functions of director, controller, partner or 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 28 March 2019: the functions of director, controller, partner or 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 28 March 2019: the functions of director, controller, partner or 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 28 March 2019: the functions of director, controller, partner or 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 28 March 2019: the functions of director, controller, partner or manager in relation to a deposit-taking business carried on by or for a licensed institution.

The Commission is minded to revoke the Prohibition Orders above at any time after the end of a period of two years and six months after their coming into effect on the application of Mr Wilson, in the absence of new evidence that he is not fit and proper.