News
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Statement on Wave Crest Holdings Limited
10 Dec 18
Regulatory Settlement Agreements have been entered into between the Financial Services Commission (GFSC), Wave Crest Holdings Limited (Wave Crest), Brent Almeida, John Racine and Colin Piri related to failings identified with Wave Crest’s AML/ CFT systems and controls. … -
Fernpool Holdings Ltd
28 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding http://fernpoolholdings.com/ Following receipt of an enquiry, the GFSC reviewed statements on a website in which it claims that it “started out as a small independent … -
Authorisations - RGP Vetting Form Process
16 Nov 18
Please note that the GFSC has a new automated process for the Royal Gibraltar Police vetting forms required for all individuals submitting an application and completing an Individual Questionnaire. Please refer to our website under “Getting Authorised – Preparing your … -
Worldwide Incorporation Services
06 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Worldwide Incorporation Services (WIS). Following receipt of an enquiry, the GFSC reviewed statements on a website maintained by this entity in which it claims that it … -
Amended AML/CFT Guidance Notes
26 Oct 18
We have recently revised and amended our AML/CFT Guidance Notes. These Guidance Notes set out the requirements in respect of systems of controls that firms need to have in place in order to prevent the misuse of the financial services sector for money laundering or terrorist…