News
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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 … -
Country Risk Update - June 2019
01 Jul 19
The Financial Action Task Force ('FATF') have issued the June 2019 Country Risk Update, this includes the public statement and on-going process. This can also be found on our Financial Crime page under the Useful Links section. -
Read our Fees Newsletter for 2019-2020 here
05 Mar 19
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Country Risk Update – February 2019
25 Feb 19
The Financial Action Task Force has released the February 2019 Country Risk Update. Public Statement On-going Process This can also be found on our Financial Crime page under the Useful links section.