News
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Head of AML/CFT appointment
19 Oct 21
The Gibraltar Financial Services Commission ("GFSC") is delighted to announce the appointment of Daniella Benamor to the position of Head of AML/CFT Supervision at the GFSC. Daniella has been with the Commission for over seven years and played an integral role in the … -
GFSC Authorisations and Conduct of Business team restructure
15 Oct 21
The GFSC have announced a restructure of its Authorisations and Conduct of Business teams that reflects a new sector specific approach towards the authorisation and supervision of applicants and regulated firms. This follows a successful transition earlier in the year within… -
Head of Resolution and Compensation Unit appointment
29 Sep 21
The Gibraltar Financial Services Commission (“GFSC”) has appointed John Gill as the Head of the Resolution and Compensation Unit (“RCU”). The RCU is responsible for carrying out the day-to-day functions of the Financial Services Resolution and Compensation Committee … -
Regulatory Settlement Agreement between the GFSC and Centurion Administration Limited
17 Sep 21
Statement on Centurion Administration Limited A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and Centurion Administration Limited (CAL), a Gibraltar company. This Agreement relates to the firm for a period … -
Prometheus Insurance Company Limited in Administration
17 Sep 21
United Kingdom Claims Management: Please note that Tradewise Insurance Services Limited no longer handle claims on behalf of Prometheus Insurance Company Limited (in administration) (“Prometheus”). As of 16th September 2021, all claims will be handled by Quest …