News
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The Institutions for Occupational Retirement Provision Directive II (IORP II)
23 Jan 19
The Institutions for Occupational Retirement Provision Directive II (IORP II) came into force on 13 January 2019. Firms impacted by this Directive include those that offer or may have offered an occupational pension scheme for its employees. One of the main aspects of … -
Global Surety Insurance Company LLC
11 Jan 19
Content of website warning The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Global Surety Insurance Company LLC – www.globalsurety-insurance.com Following receipt of an enquiry, the GFSC reviewed the above website … -
Statement on Horizon Insurance Company Limited
19 Dec 18
Horizon Insurance Company Limited (Horizon) licensed on 26 October 2009 under the Financial Services (Insurance Companies) Act was authorised to write Class 3 (Land Vehicles) and Class 10 (Motor Vehicle Liability) and to carry out services in the United Kingdom. Horizon … -
Statement on Wave Crest Holdings Limited
10 Dec 18
Regulatory Settlement Agreements have been entered into between the Financial Services Commission (GFSC), Wave Crest Holdings Limited (Wave Crest), Brent Almeida, John Racine and Colin Piri related to failings identified with Wave Crest’s AML/ CFT systems and controls. … -
Fernpool Holdings Ltd
28 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding http://fernpoolholdings.com/ Following receipt of an enquiry, the GFSC reviewed statements on a website in which it claims that it “started out as a small independent …