News
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AML CFT Online Workshops
02 Nov 20
As part of the GFSC’s continued engagement with regulated entities, we have developed a series of online workshops covering a selection of AML/CFT technical requirements applicable to the financial services industry. These workshops are based on the legislative and … -
Appointment of new GFSC Chairman
21 Oct 20
The Gibraltar Financial Services Commission (GFSC) welcomes the appointment of Stephen Haddrill as the new GFSC Chairman. Stephen was appointed to the Commission in May 2020 and was the Chief Executive Officer of the UK Financial Reporting Council (FRC) for ten years before … -
Warning on Moneycorp Life and Wealth Investment Management
20 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding an entity purporting to be a licensed financial services provider in Gibraltar that passports into several EEA (European Economic Area) jurisdictions.This appears to be a ‘clone … -
Ashall Trading Co. Limited
12 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding a website purporting to be that of Ashall Trading Co. Limited. Fraudsters appear to be using this website, falsely purporting to be that of the genuine registered company to try to … -
Second warning on Elonex Management Trading Limited
12 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing a second public warning regarding a website purporting to be that of Elonex Management Limited. Fraudsters appear to be once again using this website, falsely purporting to be that of the genuine registered …