Mrs Deborah Anne Ellis

On the 20 August 2020 the Commission imposed a discretionary financial penalty of £14,000 on Deborah Anne Ellis and prohibited her from holding the position of director, controller, partner or manager for a period of 1 year and 5 months. The exemption set out in section 3(1)(g) of the Fiduciaries Law (which would otherwise permit Mrs Ellis to act as a director of not more than six companies) has also been dis-applied for the same period, as a result of her failure to meet the Minimum Criteria for Licensing as set out in Schedule 1 to The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000.

More details to follow in due course.

For a full list of GFSC prohibitions please click here.

To view this notification in full, please click here.

If you have concerns or queries about the minimum criteria required for your sector please contact the Advisory team at Aspida via info@aspidagroup.com

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