News
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Update: GFSC published Brexit information for firms
20 Mar 19
Following HM Government of Gibraltar’s (HMG) statement on the jurisdiction’s readiness for an orderly exit from the European Union, the Gibraltar Financial Services Commission (GFSC) has issued information and guidance for firms with regards to Brexit preparedness.The … -
GFSC statement on Elite Insurance Company Ltd ("Elite")
13 Mar 19
Elite is an insurance company domiciled and regulated in Gibraltar which distributed its products through third party intermediaries located in UK and Europe. Elite is now in run-off and remains solvent. It continues to process and to meet all claims.Elite voluntarily … -
Read our Fees Newsletter for 2019-2020 here
05 Mar 19
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SB101
26 Feb 19
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding SB101 - https://www.raptino.com/index Following receipt of an enquiry from the Japanese Financial Services Agency, the GFSC reviewed the above website and found … -
Country Risk Update – February 2019
25 Feb 19
The Financial Action Task Force has released the February 2019 Country Risk Update. Public Statement On-going Process This can also be found on our Financial Crime page under the Useful links section.