The Gibraltar Financial Services Commission regulates the financial services industry in Gibraltar.

Our aim is to protect consumers, enhance the reputation of Gibraltar as a quality financial services centre and promote good business.

The GFSC supervises a broad range of firms including: auditors, banks, company managers, e-money institutions, professional trustees, payment services providers, funds and fund service providers, insurance companies, managers and intermediaries, investment firms, and insolvency practitioners. Firms that wish to do business in or from within Gibraltar must meet our standards and criteria both at application stage and on an on-going basis. Our supervisory work focuses primarily on the way firms are operated and governed and the identification of risks to consumers and the reputation of the jurisdiction more generally.

 

 

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by @gibfsc

  • RT @GibDGS: Temporary High Balances is where certain life events have caused a temporary high balance in a depositors bank account (i.e. pr…
  • RT @GibDGS: Did you know the legislation surrounding Temporary High Balances have changed? Eligible deposits categorised as ‘temporary high…
  • Thank you to all the staff at @ISOLASlaw and @FiduciaryGroup for supporting #prostatecancergibraltar and for freein… https://t.co/bfe0qgXJgR