News
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Amendment to the Proceeds of Crime Act 2015 (POCA) with regards to earnings from token sales
16 Mar 18
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Read the Government of Gibraltar's Token Regulation policy paper here
15 Mar 18
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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
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Read our Fees Newsletter for 2018-2019 here
01 Mar 18
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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