Mrs Boonyasinee ("Kwan") Queripel (Date of Birth 13 March 1976) of Foinavon, Havilland Vale, St. Peter Port, Guernsey, GY1 2UN (2024-07-08)

Summary

This is a public enforcement notice from the Guernsey Financial Services Commission (GFSC) announcing a prohibition order against Mrs Boonyasinee ("Kwan") Queripel, made under section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020.

• Prohibited function: Holding a supervised role within financial services business in the Bailiwick of Guernsey.
• Duration: The prohibition applies from 8 July 2024 until 8 April 2026.

The notice is informational, publicising an enforcement action against a named individual; it does not impose new ongoing rules on the wider industry, though firms should be aware that this individual may not lawfully hold a supervised role during the stated period.

Key obligations

• Mrs Queripel must not hold a supervised role within financial services business in the Bailiwick of Guernsey from 8 July 2024 until 8 April 2026.

Deadlines

• 8 July 2024 until 8 April 2026: Period during which the prohibition order preventing Mrs Queripel from holding a supervised role is in effect.