News
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Worldwide Incorporation Services
06 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Worldwide Incorporation Services (WIS). Following receipt of an enquiry, the GFSC reviewed statements on a website maintained by this entity in which it claims that it … -
Amended AML/CFT Guidance Notes
26 Oct 18
We have recently revised and amended our AML/CFT Guidance Notes. These Guidance Notes set out the requirements in respect of systems of controls that firms need to have in place in order to prevent the misuse of the financial services sector for money laundering or terrorist… -
Country Risk Updates 02/18
24 Oct 18
Country Risk Updates issued by the Financial Action Task Force (FATF) - October 2018 To view the Public Statement please select here. To view the On-going Process please select here. Please refer to our Financial Crime page for the Country Risk Updates issued by the… -
Statement on Funds Investing in Digital Assets
17 Oct 18
The Gibraltar Financial Services Commission (GFSC) notes increased activity with respect to Experienced Investor Funds (EIFs) which are seeking to invest in digital assets such as cryptocurrencies and similar DLT-based tokens. The GFSC is currently considering with HM … -
GFSC supports IOSCO's World Investor Week
01 Oct 18
The Gibraltar Financial Services Commission is taking part in World Investor Week, which runs from 1 to 7 October. The global campaign organised by the International Organisation of Securities Commissions (IOSCO) aims to raise awareness about the importance of investor …