Mr Hamish Jebb Hamilton Few (Date of Birth 1 July 1983) of Vue de Rocquaine, Rue de L'Aitte, Torteval, Guernsey, GY8 0PD (2022-12-30)

Summary

This is a public enforcement notice issued by the Guernsey Financial Services Commission (GFSC) recording a statutory prohibition order made against a named individual, Mr Hamish Jebb Hamilton Few. It confirms that the individual has been barred from holding certain specified functions within Bailiwick of Guernsey financial services businesses for a defined period.

• Legal basis: The order is made under section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020.
• Prohibited functions: Controller, director, money laundering reporting officer (MLRO), and money laundering compliance officer (MLCO).
• Duration: The prohibition runs from 30 December 2022 until 30 April 2026.

The notice is informational in nature, confirming a completed enforcement action rather than setting out new ongoing rules for the wider industry. Guernsey financial services businesses should ensure the named individual does not hold any of the listed prohibited roles during the stated period.

Key obligations

• The named individual, Mr Hamish Jebb Hamilton Few, must not perform the functions of controller, director, MLRO or MLCO for any Bailiwick of Guernsey financial services business from 30 December 2022 until 30 April 2026.
• Financial services businesses in the Bailiwick of Guernsey must not appoint or permit the named individual to act in the prohibited functions during the prohibition period.

Applies to

individual subject to prohibition order, financial services businesses in the Bailiwick of Guernsey

Deadlines

• 30 December 2022 until 30 April 2026: Period during which Mr Hamish Jebb Hamilton Few is prohibited from acting as controller, director, MLRO or MLCO.