Mr John Adam Robilliard (Date of Birth 11 June 1973) of Pointe Du Jour, Les Mourants, St Martin, Guernsey, GY4 6TW (2021-03-31)

Summary

This is a public enforcement notice issued by the Guernsey Financial Services Commission announcing a prohibition order against a named individual, John Adam Robilliard. It records that he is barred from holding a range of key functions in Guernsey-regulated financial services businesses for a fixed period.

• Prohibited functions: Shareholder, controller, director, partner, manager, money laundering reporting officer (MLRO), and money laundering compliance officer (MLCO).
• Prohibited sectors: Controlled investment business, fiduciary regulated activity, insurance manager or intermediary business, insurance business, and deposit-taking (banking) business.
• Legal basis: Made under the Protection of Investors Law 1987, the Regulation of Fiduciaries Law 2000, the Insurance Managers and Insurance Intermediaries Law 2002, the Insurance Business Law 2002, and the Banking Supervision Law 1994, all as amended.
• Duration: The prohibition runs from 31 March 2021 until 31 March 2027.

The notice itself imposes no ongoing filing or reporting obligation on regulated firms generally; it is informational, alerting licensed entities and the public that this individual is barred from the listed roles in respect of the specified regulated businesses during the stated period.

Applies to

licensed investment businesses, licensed fiduciaries, insurance managers and intermediaries, licensed insurers, licensed deposit-taking institutions (banks)

Deadlines

• 31 March 2021 until 31 March 2027: Period during which John Adam Robilliard is prohibited from holding the specified functions (shareholder, controller, director, partner, manager, MLRO, MLCO) in relation to the specified regulated businesses.