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  • Home
  • About Us
    • Our Organisation
      • Structure
      • Senior Management Team
      • Regulatory Operations
      • Legal, Policy and Enforcement
      • Strategy and Planning
      • Operations
      • Resolution and Compensation Unit
      • What we do and Why
      • Strategic Vision & Business Plans
      • The Board
      • Board Members' Interests
      • Delegated Authority of the Board
      • Board Policy on Public Comment and Political Involvement
    • Our Supervisory Approach
      • Approach
      • Thematic Reviews
    • Our Approach to Enforcement
      • Strategy
      • Process
      • Referral Policy
      • Settlement Policy
      • Publication Policy
    • Our Approach to Risk and Innovation
      • Risk Governance Framework
      • Innovate & Create Team
      • Distributed Ledger Technology
    • Financial Crime
      • Financial Crime Approach
      • Financial Sanctions
      • Terrorist Names
      • Anti-Terrorism Orders
      • Market Abuse
    • Careers
      • Careers
  • Consumers
    • Consumer Guides
      • Banking
        • Banking Products
        • Glossary
        • Gibraltar Deposit Guarantee Scheme
        • The laws surrounding the world of banking
        • Complaints
      • Consumer Credit
        • Complaints about a credit provider
        • Cancellation rights
        • Pre-contractual information
        • Creditworthiness check
        • Advertising
        • APR
        • Adequate explanations
      • Insurance
        • What to do
        • Commonly Used Terms
        • Life Insurance
        • Health Insurance
        • Travel Insurance
        • Home Insurance
        • Insurance
        • Motor Insurance
      • Investment
        • How to Protect Yourself
        • Property Purchases
        • Investment Types
        • Investing
        • Investment Services
      • Payment Services
        • Payment Services
        • Information requirements
        • Framework Contract
        • Transaction Timing
        • Processing of payment transactions
        • Glossary
      • Pensions
        • Old Age Pension
        • Community Care Trust
        • Occupational Schemes
        • Salary-Related Pension Schemes
        • Money Purchase Schemes
        • Provident Trust (No. 3) Pension Scheme
        • Guaranteed Superannuation Fund
        • Retirement Annuity Contracts
        • Taxation of Pension Income
        • Questions and Answers
    • Warnings & Product Alerts
      • Pension Liberation
      • Land Banking
      • Carbon Credits
      • Graphene
    • Advice
      • Fraud
      • Phishing
    • How to make a complaint
      • Complaints about the GFSC
      • Complaints about a Regulated Firm
      • Complaints about a Payment Service Provider
      • Complaints about a Credit Provider
    • Regulated Entities
      • Search Register
        • External Credit Assessment Institutions
        • External Fund Administrators
        • Recognised Prospectuses
  • Getting Authorised
    • New Applications
      • About Authorisation
      • Name Approvals
      • Licence Extensions
      • Protected Cell Companies
      • Passporting
      • FAQs
    • Preparing Your Application
      • Bureaux de Change
      • Company Managers
      • Credit Institutions
      • Electronic Money Institutions
      • Funds
        • Alternative Investment Fund Manager Depositary (AIFMD)
        • Experienced Investor Funds (EIF's)
        • Experienced Investor Fund Directors
        • Fund Administrators
        • Private Equity Depositaries (PED's)
        • European venture capital and social entrepreneurship funds
      • Insolvency Practitioner
      • Insurance Providers
        • Insurance Intermediaries
        • Insurance Managers
        • Insurance Linked Securities
      • Investment Firms
      • Mortgage Providers
      • Pension Providers
        • Pension Advisers
        • Personal Pension Scheme Controllers
      • Payment Institutions
      • Professional Trustees
      • Prospectus
      • Auditors
      • UCITs, Stock Exchange, Clearing House
    • Fitness & Propriety
      • Policy Statement
  • Regulated Firms
    • EU Directives
      • AIFMD
      • Consumer Credit Directive
      • CRD IV
      • Mortgage Credit Directive
        • Non-Credit Institutions
      • MiFID II
      • UCITS IV
      • BRRD
      • Solvency II
        • Solvency II - Our Approach
        • Reporting
      • IDD
      • PRIIPs
      • PSD II
      • Benchmark Regulations
    • International
      • European Authorities
      • MoUs & MMoUs
      • Regulatory Requests
    • Financial Crime
      • Financial Crime
      • Financial Sanctions
      • Terrorist Names
      • Anti-Terrorism Orders
    • Documents by Firm Type
      • Auditors
      • Banking
      • Consumer Credit
      • Exchanges
      • Funds
      • Insolvency Practitioners
      • Insurance Companies
      • Insurance Management
      • Insurance Mediation
      • Investment Services
      • Money Laundering
      • Occupational Pensions Institutions
      • Payment Services & Bureaux
      • Prospectuses
      • Trusts & Company Management
    • Regulated Firms
      • Search Register
      • Downloads
  • Publications
    • News
      • News
      • Press Releases
      • Warnings
      • Statements
      • Events
    • Communications
      • Annual Reports
      • Consultation Papers
  • Contact Us

News

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  • If you have any questions regarding the POCA amendments made last week, please feel free to contact us at tokenAML@gfsc.gi

    19 Mar 18
  • Amendment to the Proceeds of Crime Act 2015 (POCA) with regards to earnings from token sales

    16 Mar 18
  • You will find our new Financial Crime Return under About Us - Financial Crime Approach - Templates. The deadline for submission is Friday 4th May 2018. Any questions, contact the team on amlcft@gfsc.gi

    08 Mar 18
  • Read our Fees Newsletter for 2018-2019 here

    01 Mar 18
  • Solvency II FAQs - Results of Year-End 2016 Quality Assurance Exercise

    19 Dec 17

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Displaying 1 - 5 of 26 news

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