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, the panel extended the temporary order for the earlier of one year or until a hearing is held and a decision rendered. On April 4, 2024, the panel issued its reasons for extending the temporary order.
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
|