Distributed Ledger Technology Providers - Articles

			Token Legislation plans: press release February 2018
			Statement on Funds Investing in Digital Assets

Distributed Ledger Technology Providers - Forms and Returns

1

2023

DLT Branch Notification Form

Distributed Ledger Technology Providers - Guidance Notes

			Gibraltar’s DLT Regulatory Framework - Turning the Vision into Reality
			DLT Application Process and Fee Structure
		2020	Guidance Note 1 - Honesty and Integrity
		2020	Guidance Note 2 - Customer Care
		2020	Guidance Note 3 - Resources
		2020	Guidance Note 4 - Risk Management
		2020	Guidance Note 5 - Protection of Client Assets
		2020	Guidance Note 6 - Corporate Governance
		2020	Guidance Note 7 - Cyber Security
		2020	Guidance Note 8 - Financial Crime
		2020	Guidance Note 9 - Resilience
		2022	Guidance Note 10 - Market Integrity

Distributed Ledger Technology Providers - Legislation

			Proposals for a DLT Regulatory Framework
		2017	Supervisory Bodies (Powers Etc.) Regulations 2017
		2018	Terrorism Act 2018
		2019	Sanctions Act 2019
ACT	29	2019	Financial Services Act 2019
		2020	Financial Services (Fees) Regulations 2020
		2020	Financial Services (Specified Regulatory Decisions) Regulations 2020
		2020	Core Rules 2020
LN	12	2020	Financial Services (Distributed Ledger Technology Providers) Regulations 2020
LN	22	2020	Financial Services (GFSC Complaints) Regulations 2020
		2021	Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021

Distributed Ledger Technology Providers - Newsletters

GFSC		2019	GFSC Fees Newsletter 2019-2020
GFSC		2020	GFSC Fees Newsletter 2020-2021

Distributed Ledger Technology Providers - Presentations

2019

GACO Conduct Seminar