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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
      • Amendments to Licences & Particulars
      • 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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Gibraltar Financial Services Commission
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