Mr Antonio Carlos de Godoy Buzaneli (Date of Birth 7 June 1961) of 310 Redwood Lane, Key Biscayne, Florida, 33149, USA (2021-03-25)

Summary

This is a GFSC public notice recording a prohibition order made against Mr Antonio Carlos de Godoy Buzaneli (born 7 June 1961), of Key Biscayne, Florida, USA. It bars him from performing specified functions in relation to regulated financial services activities in the Bailiwick of Guernsey, effective from 4 March 2021.

• Controlled investment business: Prohibited from any function in relation to controlled investment business under the Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended.
• Fiduciary activity: Prohibited from any function in relation to a regulated activity carried on by a licensed fiduciary under the Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended.
• Insurance management/intermediation: Prohibited from any function on behalf of a licensee in relation to the business of an insurance manager or insurance intermediary under the Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended.
• Insurance business: Prohibited from any function on behalf of a licensee in relation to an insurance business under the Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended.
• Deposit-taking business: Prohibited from any function on behalf of a licensee in relation to a deposit-taking business under the Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended.

The notice is purely informational, publicising an enforcement action already taken by the GFSC; it does not itself create ongoing obligations for regulated firms beyond ensuring this individual is not permitted to perform the listed functions.

Applies to

licensed fiduciaries, insurance managers, insurance intermediaries, insurance licensees, deposit-taking licensees (banks), controlled investment business licensees

Deadlines

• 4 March 2021: Effective date from which the prohibition order applies to Mr Antonio Carlos de Godoy Buzaneli across all listed regulatory laws.