News
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Deadline for Applications – Personal Pension Scheme Controllers (PPSC) & Pension Advisers (PA)
22 Jun 17
Please note that complete applications for a Class XVI (PPSC) licence and approval of the scheme(s) they control and complete applications for a Class XVII (PA) licence, must be submitted to the GFSC on or before 4th July 2017, as is stated in the Financial Services … -
Regulatory Settlement Agreement between the Gibraltar Financial Services Commission (GFSC), Mr Keith Lawrence and Mr Roudon Zarb
12 May 17
Regulatory Outcome:Following an investigation by the GFSC of the fitness and propriety of Mr Keith Lawrence and Mr Roudon Zarb, directors and officers of the Hawk Group, Keith Lawrence and Roudon Zarb have agreed that:They will step down from their roles as directors and/or … -
Regulating FinTech; Proposals for a Distributed Ledger Technology (DLT) Regulatory Framework
09 May 17
HM Government of Gibraltar confirms that it will today publish for public consultation the above captioned document. The consultation period runs up to and including 6th June 2017. Albert Isola, Minister for Commerce commented, “This Government made a public commitment to… -
Read our latest newsletter: Country Risk Updates 01/17
04 May 17
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GFSC signs the International Forum of Independent Audit Regulators MMoU
27 Apr 17
The GFSC today announces that it has signed alongside 21 other jurisdictions a MMoU with IFIAR. This MMoU will enable the further cooperation amongst IFIAR Members. The purpose of this MMoU is for members to demonstrate that they have a common goal in serving the public …