News
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Public warning on http://www.argon-financial.com/ and https://platform.argon-financial.com/login (suspected clone of GFSC authorised firm)
12 May 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing a public warning regarding previously used websites http://www.argon-financial.com/ and https://platform.argon-financial.com/login.Fraudsters have recently been using details of a GFSC … -
Statement on Anglo Swiss Fiduciary Services Limited
06 May 22
The Gibraltar Financial Services Commission (“GFSC”) issues the below statement regarding Anglo Swiss Fiduciary Services Limited and the following associated group entities (“Anglo Swiss”): Anglo Swiss Directors Limited; Anglo Swiss Secretaries … -
Change to operating hours
13 Apr 22
The Gibraltar Financial Services Commission (GFSC) will be changing its operating hours from 10.00am to 5.30pm every Wednesday as from the 20 April 2022. As part of the GFSC’s Strategic Plan 2022-2025, this deferred hour will enable staff to further focus on … -
GFSC Fees Newsletter 2022-2023
18 Mar 22
The GFSC Annual Regulatory Fees: Financial Year 2022/2023 can be found here. -
Sanctions against the Russian Federation
01 Mar 22
The GFSC has today re-published a newsletter by the National Coordinator for Anti-Money Laundering and the Combatting of Terrorist Financing on Sanctions against the Russian Federation. The newsletter can be read within the National Coordinator tab of our AML/CFT page…