News
-
Non-Executive Directors' Forum
22 Sep 20
The GFSC's Head of Prudential and Intensive Supervision, Joe Perdoni, recently presented to the Non-Executive Directors' Forum on how to evidence Board challenge. The presentation is now live and can now be accesed here. -
GFSC publish updated DLT Guidance Notes
17 Sep 20
The Gibraltar Financial Services Commission (GFSC) has today published updated Distributed Ledger Technology (DLT) Provider Guidance Notes to further assist firms and protect consumers. In alignment with the Financial Services Act 2019 and adhering to best… -
GFSC statement on Elite Insurance Company Limited (in Administration) (“Elite”) - Policy Disclaimer
15 Sep 20
As set out in our statement dated 11 December 2019, Elite was placed into administration by the Supreme Court of Gibraltar with Edgar Lavarello and Dan Schwarzmann of PwC appointed as joint administrators. With effect from (and including) 15 September 2020, the joint … -
Warning on www.businesssetup.com/gi/gibraltar-company-formation-fees
08 Sep 20
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website www.businesssetup.com/gi/gibraltar-company-formation-fees purporting to offer company management services in Gibraltar. Company management is a regulated activity requiring … -
Statement on STM Fidecs, Gibraltar
06 Aug 20
A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and the STM Group of companies within Gibraltar. This Agreement relates to the period 1 January 2016 to 31 December 2017, during which standards in some areas …