News
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Country Risk Update - June 2019
01 Jul 19
The Financial Action Task Force ('FATF') have issued the June 2019 Country Risk Update, this includes the public statement and on-going process. This can also be found on our Financial Crime page under the Useful Links section. -
Read our Fees Newsletter for 2019-2020 here
05 Mar 19
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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. -
Electronic Money Institutions Thematic Review
05 Feb 19
The Gibraltar Financial Services Commission recently completed a Thematic Review of the Electronic Money sector relative to the effectiveness of the sector’s AML/CFT systems of controls. The Thematic Review Report is now live on our website.The Electronic Money … -
UK ban on pensions cold-calling: statement for firms and consumers
29 Jan 19
The GFSC welcomes the ban on pensions cold-calling in the UK which came into force on 9 January 2019. It should help to end the practice, which has been used in some instances to either steal consumers’ pension savings or persuade them to invest in inappropriate schemes. …