Mr Geoffrey John Trebert (Date of Birth 26 March 1969) of 5 Fort Grey Apartments, La Route de la Lague, Torteval, Guernsey, GY8 0EQ (2022-09-20)

Summary

This is a public enforcement notice issued by the Guernsey Financial Services Commission (GFSC) announcing a prohibition order against a named individual, Geoffrey John Trebert, made under section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020. It records that he is barred from performing specified controlled functions within regulated financial services businesses for a defined period.

• Prohibition period: From 15 September 2022 until 15 July 2025
• Prohibited functions: Controller, director, partner, manager, money laundering reporting officer (MLRO) and money laundering compliance officer (MLCO)
• Legal basis: Section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020

The notice is informational in nature: it does not itself set out new rules or reporting requirements, but financial services businesses in Guernsey should ensure this individual is not permitted to hold any of the listed roles during the prohibition period.

Key obligations

• Financial services businesses must not appoint or allow Geoffrey John Trebert to act as controller, director, partner, manager, MLRO or MLCO between 15 September 2022 and 15 July 2025

Applies to

financial services businesses

Deadlines

• 15 September 2022 until 15 July 2025: Period during which Geoffrey John Trebert is prohibited from acting as controller, director, partner, manager, MLRO or MLCO