News
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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 … -
Insurance Submissions Portal
06 Sep 18
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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.