News
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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 … -
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… -
Country Risk Updates 02/18
24 Oct 18
Country Risk Updates issued by the Financial Action Task Force (FATF) - October 2018 To view the Public Statement please select here. To view the On-going Process please select here. Please refer to our Financial Crime page for the Country Risk Updates issued by the… -
Statement of Compliance
20 Sep 18
Following a review of our regulatory returns, the GFSC has updated the way in which we will seek information from licensees. The Statement of Compliance will no longer need to be submitted from licensees with a year-end of June 2018 onwards. The GFSC will …