News
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GFSC Advisory Notice on Elite/CBL NZ
13 Apr 18
The Directors of Elite Insurance Company Limited (Elite) have informed the GFSC that the company has been affected by the recent appointment of an interim liquidator to New Zealand’s CBL Insurance Ltd. They are actively engaged in seeking to achieve a suitable commercial … -
President of the Institute and Faculty of Actuaries visits the GFSC
28 Mar 18
President of the Institute and Faculty of Actuaries (IFoA), Marjorie Ngwenya, will pay a visit to the Gibraltar Financial Services Commission (GFSC) on 28/29th March 2018 to present the IFoA strategy and how this will affect Gibraltar. Marjorie will meet senior members of … -
If you have any questions regarding the POCA amendments made last week, please feel free to contact us at tokenAML@gfsc.gi
19 Mar 18
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The Gibraltar Financial Services Commission (GFSC) signs its first ever Fintech co-operation agreement with the Hong Kong Insurance Authority (IA)
16 Mar 18
The GFSC has signed its first Fintech agreement of cooperation with the Hong Kong IA, which provides a framework for sharing information between the innovation teams of the two bodies, and in which the two can offer the fullest mutual assistance.As has been noted, the GFSC … -
Amendment to the Proceeds of Crime Act 2015 (POCA) with regards to proceeds from token sales
16 Mar 18
HMGoG has introduced regulations making businesses that receive proceeds from token sales relevant financial businesses under POCA, with the GFSC being designated as the relevant supervisory authority. These regulations take effect from today, 16th March 2018. The GFSC …