News
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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. -
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
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Amendment to the Proceeds of Crime Act 2015 (POCA) with regards to earnings from token sales
16 Mar 18
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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