Harbour, Pippa Marie
DisqualifiedBorn 22 Nov 1954 (71 years old),Guernsey. Named in 1 sanctions listing.
Summary
Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 27 November 2009: director, controller, partner or manager in relation to a deposit taking business.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 27 November 2009: director, controller, partner or manager in relation to a fiduciary business which undertakes regulated activities.The Insurance Business (Bailiwick of Guernsey) Law, 2002from 27 November 2009: director, controller, partner, manager or general representative in relation to an insurance business.The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002from 27 November 2009: director, controller, partner, manager or authorised insurance representative in relation to the business of an insurance manager or an insurance intermediary.
Sanctions and listings1
Prohibition Orders by the Guernsey Financial Services Commission
Addresses1
Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF
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