News
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Financial Action Task Force public statement
11 Jul 18
The Financial Action Task Force has released a public statement on high risk and other monitored jurisdictions. The FATF has also provided further information with regarding the on-going process in improving global anti-money laundering and combating the finance of … -
Disclosures of Breaches Under POCA
14 Jun 18
The GFSC have published what should be done where disclosures are made of any breaches under POCA. You can access the page here. If you have any further queries, please email whistleblowing@gfsc.gi or call +350 200 45902 -
Our Privacy Policy has changed
24 May 18
In line with new GDPR regulations and guidelines the GFSC’s privacy policy has changed. You can read the full privacy statement here. -
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 …