Press Release

Reminder by the Financial Services Commission to existing bureaux de change and money transmitters

Following amendment to legislation on 9th October 2008 the Financial Services Commission assumed responsibility for licensing and supervising Bureaux de Change and Money Transmitters.

This change requires all Bureaux and Money Transmitters to lodge an application for a licence with the FSC if they wish to continue trading. The FSC would like to remind existing businesses that the deadline for this is Monday 23rd February 2009.

Firms should note that they will not be able to continue trading unless they are in possession of a provisional licence which will be issued on receipt of such an application.

If firms require assistance with this process or explanations as to the requirements, they should contact Mr Kieran Power at the FSC on 20040283.


 

Press Release Contact Details

Contact Name Kieran Power
Contact Title kpower@fsc.gi
Contact E-mail Head of Fiduciary Services Supervision & Enforcement
Address Financial Services Commission
PO Box 940
Suite 3, Ground Floor
Atlantic Suites
Europort Avenue
Gibraltar
Tel +350 200 40283
Fax +350 200 40282
Web-site www.fsc.gi
E-Mail info@fsc.gi
Date Issued 13/02/2009