The institutions listed below are authorised under the Financial Services (Banking) Act for deposit taking business. Most of these institutions are also authorised to conduct investment business and other types of regulated business. For full details regarding authorisations held by these institutions please contact the Financial Services Commission.
The institutions listed below are authorised under the Financial Services (Banking) Act for issuing means of payment in the form of electronic money. For full details regarding authorisations held by these institutions please contact the Financial Services Commission.
| Name |
|---|
| Transact Network Limited |
| Wave Crest Holdings Limited |
The following list includes the name(s) of all overseas institutions which
have notified the Commissioner of Banking of their intention to establish a
Gibraltar representative office under section 73B of the Banking Act 1992.
The Commissioner does not supervise representative offices or the overseas
institutions which they represent and has no powers to do so.
| Name of institution | Country or territory of incorporation |
|---|---|
| Banque Centrale Populaire 18/20 College Lane Gibraltar |
Morocco |
| Nationwide International
Limited PO Box 398 Suite C Ground Floor Neptune House Marina Bay Gibraltar |
Isle of Man |
| Schroders (C.I.) Limited
(T/A Schroders Private Bank) 24 College Lane Gibraltar |
Guernsey |
| The Royal Bank of
Scotland International Limited 1 Corral Road PO Box 766 Gibraltar |
Jersey |
Last updated 13 January 2012