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Distributed Ledger Technology Providers - Articles

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

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

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