Press Releases
Date IssuedTitle
30/11/2011Senior FSC staff receive management qualification
28/10/2011FSC petitions Supreme Court to wind up RLS Insurance & Financial Consultants Ltd
12/10/2011FSC welcomes Dr Jonathan Spencer as its latest Board member
19/09/2011The High Court in the UK registers an order in favour of the FSC to the value of £250,000 plus costs.
13/09/2011FSC assists Kenyan Insurance Regulatory Authority
01/09/2011Commonwealth Regulatory Workshop
10/06/2011Joint Press Release Financial Services Commission & Royal Gibraltar Police
11/05/2011Court appoints Liquidators of Cabor Trustees Limited
28/03/2011FSC Obtains injunction against Jens Sorensen, Sorek Services Ltd and others
15/03/2011FSC’s COO leads a Commonwealth Secretariat Seminar on Corporate Governance
04/03/2011Appointment of New Commission Member to the Financial Services Commission
28/02/2011Court appoints liquidators for Gibland group of companies
25/01/2011Resignation of Mr Robert Vasquez as a Member of the Financial Services Commission
25/01/2011FSC assistance to SEC recognised
14/01/2011FSC's Head of Insurance elected to International Association of Insurance Supervisors
04/01/2011FSC obtains £6.3M judgement against former directors of Rock Financial Services Ltd
14/12/2010'Reincarnation Bank' – 2i Limited
02/07/2010Further recognition for FSC
27/05/2010The RGP Financial Crime Unit wishes to warn of a scam currently operating in Gibraltar.
08/02/2010Cancellation of Licences
07/01/2010www.reincarnationbank.com
27/11/2009FSC Granted Restitution Orders in Rock Financial Services Limited case
09/11/2009FSC attains full IOSCO Membership
01/05/2009Simplifying the application process
13/02/2009Reminder by the Financial Services Commission to existing bureaux de change and money transmitters
27/10/2008Updated Memorandum of Understanding with the Jersey Financial Services Commission
01/10/2008Deposit Guarantee Schemes
17/04/2008FSC appoints new Head of Insurance
26/03/2008Banking Consumer Guide
08/02/2008FSC Granted Injunction
15/11/2007Revised Anti-Money Laundering and Terrorist Financing Guidance Notes
06/07/2007FSC Achieves Investors in People Standard
24/05/2007A new beginning at the Financial Services Commission
22/05/2007FSC delighted with IMF Report
27/04/2007New Commission member to join Financial Services Commission
31/07/2006Passporting of Investment Services into the UK - Government of Gibraltar Press Release
28/07/2006Robert Vasquez joins FSC as new Commission member
21/03/2006Investment Guide
14/03/2006Changes at the FSC
13/04/2005FSC attains full IOSCO Membership
07/04/2005Changes and new faces at the FSC
17/03/2005British Embassy - Madrid
17/02/2005Appointment of new Commission Member
20/01/2005Fiduciaire ITP Limited
20/01/2005Statutory Review
12/01/2005Making Insurance Simple, a consumer's guide
21/12/2004FSC attains endorsement of its management systems
06/12/2004Bogus Regulators
29/11/2004Death of Terry Mathews
25/11/2004Benson & Raymond Acquisitions Inc / Drexel Asset Management Limited
20/11/2004Building a Rock solid reputation
16/11/2004Debt Counselling
11/11/2004Commissioner imposes conditions upon Savignon Financial Services Limited
10/11/2004Annual Report 2004
18/10/2004Fighting Crime or Simply Filling-in Forms?
31/08/2004FSA and FSC sign Memorandum of Understanding
02/08/2004Amendments to the Anti-Money Laundering Regime
20/07/2004FSC warns against unlicensed operators
30/06/2004MFSA - Gibraltar Financial Services Commission in information exchange and collaboration
11/05/2004Appointment of new Head of Investment Services Supervision
26/02/2004Web-accessibility for visually impaired internet users
25/02/2004Unsolicited Calls
09/02/2004Second supervisory review of Gibraltar Financial Services Commission
14/01/2004Traded Endowment Policy Plans ("TEP Plans")
05/01/2004FSC welcomes OBE for former Commissioner
04/11/2003Helpful Advice on How to Avoid Fraud and Scams
28/10/2003Gibraltar FSC supplies Caribbean jurisdictions with specialist supervisory software
19/09/2003Court of Appeal Affirms the Commissioner's powers to cooperate with foreign regulators
11/07/2003Gibraltar aids UN Mission to Israel
08/07/2003Investment Services Passporting - Government of Gibraltar
12/06/2003New Commission Members
16/05/2003Rock Financial Services Limited
31/03/2003Judicial Review of a Decision to Pass Information to a Foreign Regulatory Authority
17/03/2003New Financial Services Commissioner
21/11/2002FATF endorses Gibraltar's robust anti-money laundering regime
04/11/2002Defrauded investors get their money back
29/10/2002FSC warns public about cold calls
27/09/2002New Insurance Supervisor
26/09/2002Investors receive restitution in full
19/03/2002IMF endorses Gibraltar financial regulation
14/03/2002Court Action against Liberty Group
17/01/2001Gibraltar to host offshore supervisors
15/08/2000Personnel Changes
16/03/2000FSC issues revised AMLGNs
01/02/2000The FSC takes legal action against company to stop unauthorised investment business
03/09/1999FSC makes forms available on-line
19/03/1999Y2K Bug
01/03/1999FSC re-launches its web-site
22/07/1998Appointment of Banking Supervisor