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Home
About Us
Our Organisation
What we do and Why
Strategic Vision & Business Plans
Organisation structure & Industry sector leads
The Board
Senior Management Team
GFSC Teams
Resolution and Compensation Unit
Auditors Regulatory Committee
Careers
Our Approach
Risk Governance Framework
Supervisory Approach
Thematic Reviews
Approach to Regulatory Investigations
Approach to Sanctioning Action
Decision Making Process for Regulatory Interventions
Skilled Persons Report Policy Statement
Financial Crime
AML/CFT
Terrorist Names, Anti-Terrorism Orders and Sanctions
Market Abuse
Whistleblowing
Disclosures of Breaches Under POCA
FAQ
Consumers
Warnings & Product Alerts
Unauthorised Alerts
Pension Liberation
Land Banking
Carbon Credits
Graphene
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
Consumer Education
Consumer Education Programme
Check if firm is regulated
Getting Authorised
Our Approach to Authorisations
Pre-application process
Application Process
Registrations
Fees
Appointed Intermediaries
Useful links
Application Types
Audit & Insolvency
Bureaux de Change
Consumer Credit
Credit Institutions
Distributed Ledger Technology Providers
Electronic Money Issuer
Funds & Funds Service Providers
Insurance Company
Insurance Manager
Insurance & Reinsurance Intermediary
Investment firm
Mortgage Credit Intermediary
Non-Credit Institution
Payment Service Provider
Pensions & Pension Service Providers
Trust & Company Service Providers
Approvals
Regulated individuals
Controllers
Insurance Business Transfers
Change in Business Models
Re-domiciliation
Business and Trading Names
Protected Cell Companies
Regulated Firms
EU Directives
AIFMD
CRD
Consumer Credit Directive
Mortgage Credit Directive
Non-Credit Institutions
MiFID II
UCITS IV
BRRD
Solvency II
Solvency II - Our Approach
Reporting
IDD
PRIIPs
PSD II
Benchmark Regulations
IORP II
Fifth Anti -Money Laundering Directive (5MLD)
Investment Firm Directive (IFD)
International
European Authorities
MoUs & MMoUs
Regulatory Requests
Regulated Firms
Documents by Firm Type
Search Register
Surrender of Licences
Brexit: Information for firms
Brexit: Temporary Permissions Regime, Financial Services Contracts Provisions and EEA Insurers Regim
Legislative Reform Programme
Investment Firms Prudential Regime (IFPR)
Publications
News
News
Press Releases
Warnings
Statements
Events
Communications
Annual Reports
Consultation Papers
Corporate Documents
Pensions Commissioner
What is the Private Sector Pensions Act 2019
FAQs - Employees
FAQ - Employers and Pension Scheme Administrators
Forms/Downloads
Careers
Contact Us
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Auditor Details
Registration ID
FSC0752FSA
Name
Bhambhwani, Umesh
Address
Suite 5
Second Floor Leon House
1 Secretary's Lane
Gibraltar
GX11 1AA
Telephone
54015834
Fax
Email
Website
Notes
