Mrs Linda Dowding (Date of Birth 21 November 1953) of Brookland, Route de Cobo, Castel GY5 7UW (2023-10-05)

Summary

This is a public enforcement notice from the Guernsey Financial Services Commission (GFSC) announcing a prohibition order made against Mrs Linda Dowding under section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020. It is an informational notice recording a completed regulatory action rather than a rule imposing ongoing obligations on the wider industry.

• Subject: Mrs Linda Dowding, date of birth 21 November 1953, of Brookland, Route de Cobo, Castel, Guernsey.
• Prohibition period: From 26 September 2023 until 25 September 2026.
• Prohibited functions: Shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws.

Firms regulated by the GFSC should be aware that Mrs Dowding is barred from holding any of the listed functions in relation to financial services business during the stated period, and should check this prohibition before engaging her in such roles.

Key obligations

• Regulated firms must not appoint or permit Mrs Linda Dowding to act as shareholder, controller, director, partner, manager, money laundering reporting officer or money laundering compliance officer under any regulatory law during the prohibition period (26 September 2023 to 25 September 2026).

Applies to

financial services businesses regulated under the Bailiwick of Guernsey regulatory laws

Deadlines

• 26 September 2023 to 25 September 2026: Period during which the prohibition order against Mrs Linda Dowding is in effect.