Ms Ginette Louise Blondel (Date of Birth 2 July 1984) of Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE (2024-03-06)

Summary

This is an enforcement notice issued by the Guernsey Financial Services Commission (GFSC) publicising a prohibition order made against an individual, Ms Ginette Louise Blondel, under section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020. It records that she is barred from holding certain key roles across all regulatory laws for a fixed period.

• Prohibited functions: Controller, director, partner, manager, money laundering reporting officer (MLRO) and money laundering compliance officer (MLCO) under each of the regulatory laws
• Duration: From 1 March 2024 until 1 April 2033
• Basis: Order made pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020, under the Fiduciary, Enforcement and Financial Crime categories

The notice is purely informational, confirming the existence and terms of the prohibition; it does not itself set out ongoing filing or reporting obligations for licensees, though regulated firms should be aware that Ms Blondel may not act in the listed capacities during the prohibition period.

Deadlines

• 1 March 2024 to 1 April 2033: Period during which Ms Ginette Louise Blondel is prohibited from acting as controller, director, partner, manager, MLRO or MLCO under each of the regulatory laws