News
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The Institutions for Occupational Retirement Provision Directive II (IORP II)
23 Jan 19
The Institutions for Occupational Retirement Provision Directive II (IORP II) came into force on 13 January 2019. Firms impacted by this Directive include those that offer or may have offered an occupational pension scheme for its employees. One of the main aspects of … -
Fernpool Holdings Ltd
28 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding http://fernpoolholdings.com/ Following receipt of an enquiry, the GFSC reviewed statements on a website in which it claims that it “started out as a small independent … -
Authorisations - RGP Vetting Form Process
16 Nov 18
Please note that the GFSC has a new automated process for the Royal Gibraltar Police vetting forms required for all individuals submitting an application and completing an Individual Questionnaire. Please refer to our website under “Getting Authorised – Preparing your … -
Amended AML/CFT Guidance Notes
26 Oct 18
We have recently revised and amended our AML/CFT Guidance Notes. These Guidance Notes set out the requirements in respect of systems of controls that firms need to have in place in order to prevent the misuse of the financial services sector for money laundering or terrorist… -
Country Risk Updates 02/18
24 Oct 18
Country Risk Updates issued by the Financial Action Task Force (FATF) - October 2018 To view the Public Statement please select here. To view the On-going Process please select here. Please refer to our Financial Crime page for the Country Risk Updates issued by the…