News
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Read our Fees Newsletter for 2020-2021 here
25 Mar 20
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Country Risk Update - February 2020
03 Mar 20
The Financial Action Task Force (FATF) have issued a Country Risk Update (February 2020) which includes a Public Statement and Increased Monitoring. This can also be found under the Useful Links section on our Financial Crime page. -
Website Maintenance
15 Jan 20
Please be aware that we will be carrying out website maintenance throughout today (15 January 2020) to update relevant webpages related to the Financial Services Act 2019. We appreciate your patience and apologise for any inconvenience caused. -
New EIF Director Return 2019
07 Oct 19
Please note that the EIF Director Return for 2019 has been issued and can be found here. For further information, please contact information@gfsc.gi -
Regulatory Update at the Deloitte (Gibraltar) Insurance Seminar
07 Oct 19
On 26 September the GFSC's Head of Prudential, Joe Perdoni and Technical Expert, Monika Sookhee, delivered a regulatory update at the Deloitte (Gibraltar) Insurance Seminar. The update covered areas of regulatory focus, thematic findings (Governence and Function …