The Gibraltar Financial Services Commission regulates the financial services industry in Gibraltar.

Our aim is to protect consumers, enhance the reputation of Gibraltar as a quality financial services centre and promote good business.

The GFSC supervises a broad range of firms including: auditors, banks, company managers, e-money institutions, professional trustees, payment services providers, funds and fund service providers, insurance companies, managers and intermediaries, investment firms, and insolvency practitioners. Firms that wish to do business in or from within Gibraltar must meet our standards and criteria both at application stage and on an on-going basis. Our supervisory work focuses primarily on the way firms are operated and governed and the identification of risks to consumers and the reputation of the jurisdiction more generally.

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The GFSC published its Strategic Plan on the 14th October 2014. It is imperative that we continuously improve and focus our resources on enhancing and strengthening our approach. The Strategic Plan sets out our programme to deliver effective regulation.

 

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  • We have published MiFID II knowledge and competence information on our website, you can read more about it here; https://t.co/RvM1xruLf5
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