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  • Home
  • About Us
    • Our Organisation
      • COVID-19
      • What we do and Why
      • Strategic Vision & Business Plans
      • Organisation structure & Industry sector leads
      • Senior Management Team
      • Legal
      • Regulatory Investigations
      • Prudential and Intensive Supervision
      • Authorisations & Conduct of Business
      • Legal and Enforcement
      • Specialist Regulation
      • Central Services
      • Operations
      • Resolution and Compensation Unit
      • Auditors Regulatory Committee
      • The Board
      • Board Charter and Conflicts of Interest Policy for Commission Members
      • Board Members' Interests
      • Delegated Authority of the Board
      • Board Policy on Public Comment and Political Involvement
    • Our Supervisory Approach
      • Approach
      • Thematic Reviews
      • Skilled Persons Report policy statement
    • Our Approach to Enforcement
      • Strategy
      • Process
      • Referral Policy
      • Settlement Policy
      • Publication Policy
      • Fining Policy
    • Our Approach to Risk and Innovation
      • Risk Governance Framework
      • Innovate & Create Team
      • Distributed Ledger Technology
    • Financial Crime
      • Financial Crime Approach
      • Terrorist Names, Anti-Terrorism Orders and Sanctions
      • Market Abuse
      • Whistleblowing
      • Disclosures of Breaches Under POCA
      • FAQ
    • Careers
      • Careers
  • Consumers
    • Consumer Guides
      • Banking
        • Banking Products
        • Glossary
        • Gibraltar Deposit Guarantee Scheme
        • The laws surrounding the world of banking
        • Complaints
      • Consumer Credit
        • Complaints about a credit provider
        • Cancellation rights
        • Pre-contractual information
        • Creditworthiness check
        • Advertising
        • APR
        • Adequate explanations
      • Insurance
        • What to do
        • Commonly Used Terms
        • Life Insurance
        • Health Insurance
        • Travel Insurance
        • Home Insurance
        • Insurance
        • Motor Insurance
      • Investment
        • How to Protect Yourself
        • Property Purchases
        • Investment Types
        • Investing
        • Investment Services
      • Payment Services
        • Payment Services
        • Information requirements
        • Framework Contract
        • Transaction Timing
        • Processing of payment transactions
        • Glossary
      • Pensions
        • Old Age Pension
        • Community Care Trust
        • Occupational Schemes
        • Salary-Related Pension Schemes
        • Money Purchase Schemes
        • Provident Trust (No. 3) Pension Scheme
        • Guaranteed Superannuation Fund
        • Retirement Annuity Contracts
        • Taxation of Pension Income
        • Questions and Answers
    • Warnings & Product Alerts
      • Unauthorised Alerts
      • Pension Liberation
      • Land Banking
      • Carbon Credits
      • Graphene
    • Advice
      • Fraud
      • Phishing
    • How to make a complaint
      • Complaints about the GFSC
      • Complaints about a Regulated Firm
      • Complaints about a Payment Service Provider
      • Complaints about a Credit Provider
    • Regulated Entities
      • Search Register
        • External Credit Assessment Institutions
        • External Fund Administrators
        • Recognised Prospectuses
  • Getting Authorised
    • Our Approach to Authorisations
      • Pre-application process
      • Application Process
      • Passporting
      • Registrations
      • Service Level Standards
      • Fees
      • Appointed Intermediaries
      • Useful links
    • Application Types
      • AIF Depositary
      • Audit & Insolvency
      • Bureaux de Change
      • CIS Administrator
      • Company Manager
      • Consumer Credit
      • Credit Institutions
      • Distributed Ledger Technology Providers
      • Electronic Money Issuer
      • Experienced Investor Funds
      • Experienced Investor Fund Director
      • Inscope Alternative Investment Fund Managers
      • Insurance Company
      • Insurance Manager
      • Insurance & Reinsurance Intermediary
      • Investment firm
      • Mortgage Credit Intermediary
      • Non-Credit Institution
      • Payment Service Provider
      • Personal Pension Scheme Adviser
      • Pension Schemes
      • Personal Pension Scheme Operator
      • Professional Trustee & Foundation Councillor
      • Small Scheme Manager
    • Approvals
      • Regulated individuals
      • Controllers
      • Insurance Business Transfers
      • Change in Business Models
      • Re-domiciliation
      • Business and Trading Names
      • Protected Cell Companies
  • Regulated Firms
    • EU Directives
      • AIFMD
      • CRD
      • Consumer Credit Directive
      • Mortgage Credit Directive
        • Non-Credit Institutions
      • MiFID II
      • UCITS IV
      • BRRD
      • Solvency II
        • Solvency II - Our Approach
        • Reporting
      • IDD
      • PRIIPs
      • PSD II
      • Benchmark Regulations
      • IORP II
      • Payment Account Directive (PAD)
      • Fifth Anti -Money Laundering Directive (5MLD)
      • Investment Firm Directive (IFD)
    • International
      • European Authorities
      • MoUs & MMoUs
      • Regulatory Requests
    • Financial Crime
      • Financial Crime
    • Documents by Firm Type
      • Auditors
      • Banking
      • Consumer Credit
      • Distributed Ledger Technology Providers
      • Exchanges
      • Funds
      • Insolvency Practitioners
      • Insurance Companies
      • Insurance Management
      • Insurance Distribution
      • Investment Services
      • Money Laundering
      • Occupational Pensions Institutions
      • Payment Services & Bureaux
      • Prospectuses
      • Trusts & Company Management
    • Regulated Firms
      • Search Register
      • Surrender of Licences
      • Amendments to Licences & Particulars
      • Brexit: Information for firms
      • Brexit: Temporary Permissions Regime, Financial Services Contracts Provisions and EEA Insurers Regim
      • Legislative Reform Programme
      • Downloads
  • Publications
    • News
      • News
      • Press Releases
      • Warnings
      • Statements
      • Events
    • Communications
      • Annual Reports
      • Consultation Papers
      • Corporate Documents
  • Contact Us

News

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  • Euro Exchange Rates for twelve months commencing 31 December 2020

    05 Jan 21
    The GFSC's newsletter setting out the Euro Exchange Rates for a twelve month period commencing 31 December 2020 can be found here. Additionally, the newsletter can also be accessed via the Regulated Firms section of our website under the following industries: Banking …
  • FATF Country Risk update: October 2020

    22 Dec 20
    The Financial Action Task force has issued the October 2020 Country Risk Update. These updates can be found on our Financial Crime Page under the Useful Links section or below:Public StatementIncreased Monitoring
  • FATF Country Risk update: June 2020

    09 Jul 20
    The Financial Action Task force has issued the June 2020 Country Risk Update.  These updates can be found on our Financial Crime Page under the Useful Links section or below: Public Statement Increased Monitoring
  • Read our Fees Newsletter for 2020-2021 here

    25 Mar 20
  • Country Risk Update - February 2020

    03 Mar 20
    The Financial Action Task Force (FATF) have issued a Country Risk Update (February 2020) which includes a Public Statement and Increased Monitoring. This can also be found under the Useful Links section on our Financial Crime page.      

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