News
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GFSC Welcomes New Board Member
13 Aug 18
The Gibraltar Financial Services Commission (GFSC) is pleased to announce the appointment, by the Minister for Commerce, of Kerry Blight to its Board. Mr Blight has over 30 years of experience in the financial services industry having served most recently as CEO at … -
GFSC Updated Advisory Notice on Elite Insurance Company Limited (“Elite”)/CBL Insurance Limited (NZ) (“CBL NZ”)
06 Aug 18
Our last advisory notice on Elite/CBL NZ (dated 13 April 2018) stated that Elite, which is registered and regulated in Gibraltar, had been affected by the appointment of an interim liquidator to CBL NZ. Since that update, Elite have been actively engaged in seeking to … -
Financial Action Task Force public statement
11 Jul 18
The Financial Action Task Force has released a public statement on high risk and other monitored jurisdictions. The FATF has also provided further information with regarding the on-going process in improving global anti-money laundering and combating the finance of … -
Disclosures of Breaches Under POCA
14 Jun 18
The GFSC have published what should be done where disclosures are made of any breaches under POCA. You can access the page here. If you have any further queries, please email whistleblowing@gfsc.gi or call +350 200 45902 -
Our Privacy Policy has changed
24 May 18
In line with new GDPR regulations and guidelines the GFSC’s privacy policy has changed. You can read the full privacy statement here.