Person

Merrien, David John

Disqualified

Born 26 Feb 1969 (57 years old),Guernsey. Named in 1 sanctions listing.

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Summary

Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 3 December 2014: any function in relation to a deposit-taking business carried on by or for a licensed institution.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 3 December 2014: any function in relation to a regulated activity carried on by or for a licensed fiduciary.The Insurance Business (Bailiwick of Guernsey) Law, 2002from 3 December 2014: any function in relation to an insurance business carried on by or for a licensed insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002from 3 December 2014: any function in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary.

Sanctions and listings1

  • Prohibition Orders by the Guernsey Financial Services Commission

Addresses1

  • Goldridge House, Les Fauconnaires, St Andrews, Guernsey, GY6 8UE

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