Statements
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Regulatory Settlement Agreement between the GFSC and Centurion Administration Limited
17 Sep 21
Statement on Centurion Administration Limited A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and Centurion Administration Limited (CAL), a Gibraltar company. This Agreement relates to the firm for a period … -
Prometheus Insurance Company Limited in Administration
17 Sep 21
United Kingdom Claims Management: Please note that Tradewise Insurance Services Limited no longer handle claims on behalf of Prometheus Insurance Company Limited (in administration) (“Prometheus”). As of 16th September 2021, all claims will be handled by Quest … -
Regulatory Settlement Agreement between the GFSC and IDT Financial Services Limited
22 Jul 21
Statement on IDT Financial Services Limited A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and IDT Financial Services Limited (IDTFS), a Gibraltar company. This Agreement relates to the firm as at October … -
Joint statement by the Gibraltar Financial Services Commission and Nicholas Cruz
13 Jul 21
Enterprise Insurance Company Plc (in Liquidation) (“EIC”) is a Gibraltar registered company which was authorised by the Gibraltar Financial Services Commission (“GFSC”) to undertake and carry on certain insurance business in or from within Gibraltar. Mr. Cruz was a … -
Regulatory Settlement Agreement between the GFSC and Nicholas Cruz
13 Jul 21
Enterprise Insurance Company Plc (In Liquidation) (“EIC”) which is currently in liquidation, is a Gibraltar registered company which was authorised by the GFSC to undertake and carry on certain insurance business in or from within Gibraltar. Mr Cruz was a …