Hearing Details
GSPartners; GSB Gold Standard Bank Ltd.; GSB Gold Standard Corporation AG; Swiss Valorem Bank Ltd.; Haidy Nitsa Nakos; Tanya Sue Cloete; James Bruce Gardiner; Executive Director
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Date Opened:
2023-11-17 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Reasons rendered
Hearing Dates:
2023-11-29;
Initial Allegations:
Acting contrary to public interest
Hearing Panel:
Deborah Armour - Chair, Jason Milne, Marion Shaw
Please Note:
On November 16, 2023, the executive director issued a temporary order under s.161(2) of the Act. On November 29, 2023, after hearing the executive director's application to extend the temporary order, the panel granted the application to the earlier of one year or until a hearing is held and a decision rendered. The panel’s reasons for ruling were issued on April 4, 2024.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2024-04-04
|
2024 BCSECCOM 127
|
|
|
2023-11-30
|
News release
|
|
|
2023-11-29
|
2023 BCSECCOM 568
|
|
|
2023-11-16
|
2023 BCSECCOM 529
|