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  • Home
  • About Us
    • Our Organisation
      • Structure
      • Senior Management Team
      • Regulatory Operations
      • Legal, Policy and Enforcement
      • Strategy and Planning
      • Operations
      • Resolution and Compensation Unit
      • What we do and Why
      • Strategic Vision & Business Plans
      • The Board
      • Board Members' Interests
      • Delegated Authority of the Board
      • Board Policy on Public Comment and Political Involvement
    • Our Supervisory Approach
      • Approach
      • Thematic Reviews
    • Our Approach to Enforcement
      • Strategy
      • Process
      • Referral Policy
      • Settlement Policy
      • Publication Policy
    • Our Approach to Risk and Innovation
      • Risk Governance Framework
      • Innovate & Create Team
      • Distributed Ledger Technology
    • Financial Crime
      • Financial Crime Approach
      • Financial Sanctions
      • Terrorist Names
      • Anti-Terrorism Orders
      • Market Abuse
    • 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
      • 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
    • New Applications
      • About Authorisation
      • Name Approvals
      • Licence Extensions
      • Protected Cell Companies
      • Passporting
      • FAQs
    • Preparing Your Application
      • Bureaux de Change
      • Company Managers
      • Credit Institutions
      • Electronic Money Institutions
      • Funds
        • Alternative Investment Fund Manager Depositary (AIFMD)
        • Experienced Investor Funds (EIF's)
        • Experienced Investor Fund Directors
        • Fund Administrators
        • Private Equity Depositaries (PED's)
        • European venture capital and social entrepreneurship funds
      • Insolvency Practitioner
      • Insurance Providers
        • Insurance Intermediaries
        • Insurance Managers
        • Insurance Linked Securities
      • Investment Firms
      • Mortgage Providers
      • Pension Providers
        • Pension Advisers
        • Personal Pension Scheme Controllers
      • Payment Institutions
      • Professional Trustees
      • Prospectus
      • Auditors
      • UCITs, Stock Exchange, Clearing House
    • Fitness & Propriety
      • Policy Statement
  • Regulated Firms
    • EU Directives
      • AIFMD
      • Consumer Credit Directive
      • CRD IV
      • Mortgage Credit Directive
        • Non-Credit Institutions
      • MiFID II
      • UCITS IV
      • BRRD
      • Solvency II
        • Solvency II - Our Approach
        • Reporting
      • IDD
      • PRIIPs
      • PSD II
      • Benchmark Regulations
    • International
      • European Authorities
      • MoUs & MMoUs
      • Regulatory Requests
    • Financial Crime
      • Financial Crime
      • Financial Sanctions
      • Terrorist Names
      • Anti-Terrorism Orders
    • Documents by Firm Type
      • Auditors
      • Banking
      • Consumer Credit
      • Exchanges
      • Funds
      • Insolvency Practitioners
      • Insurance Companies
      • Insurance Management
      • Insurance Mediation
      • Investment Services
      • Money Laundering
      • Occupational Pensions Institutions
      • Payment Services & Bureaux
      • Prospectuses
      • Trusts & Company Management
    • Regulated Firms
      • Search Register
      • Downloads
  • Publications
    • News
      • News
      • Press Releases
      • Warnings
      • Statements
      • Events
    • Communications
      • Annual Reports
      • Consultation Papers
  • Contact Us

News

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Displaying 6 - 10 of 277 news

  • Amendment to the Proceeds of Crime Act 2015 (POCA) with regards to earnings from token sales

    16 Mar 18
  • Read the Government of Gibraltar's Token Regulation policy paper here

    15 Mar 18
  • You will find our new Financial Crime Return under About Us - Financial Crime Approach - Templates. The deadline for submission is Friday 4th May 2018. Any questions, contact the team on amlcft@gfsc.gi

    08 Mar 18
  • Read our Fees Newsletter for 2018-2019 here

    01 Mar 18
  • HM Government of Gibraltar and the Gibraltar Financial Services Commission announce plans for token legislation

    Press release jointly by Albert Isola Minister for Commerce and the Gibraltar Financial Services Commission. The Government of Gibraltar (HMGoG) and the Gibraltar Financial Services Commission (GFSC) are developing legislation relating to tokenised digital assets (tokens), …
    12 Feb 18

277 news found

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