News
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Appointment of new GFSC Chairman
21 Oct 20
The Gibraltar Financial Services Commission (GFSC) welcomes the appointment of Stephen Haddrill as the new GFSC Chairman. Stephen was appointed to the Commission in May 2020 and was the Chief Executive Officer of the UK Financial Reporting Council (FRC) for ten years before … -
Warning on Moneycorp Life and Wealth Investment Management
20 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding an entity purporting to be a licensed financial services provider in Gibraltar that passports into several EEA (European Economic Area) jurisdictions.This appears to be a ‘clone … -
Ashall Trading Co. Limited
12 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding a website purporting to be that of Ashall Trading Co. Limited. Fraudsters appear to be using this website, falsely purporting to be that of the genuine registered company to try to … -
Second warning on Elonex Management Trading Limited
12 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing a second public warning regarding a website purporting to be that of Elonex Management Limited. Fraudsters appear to be once again using this website, falsely purporting to be that of the genuine registered … -
Skilled Persons Report policy statement
02 Oct 20
The GFSC, with the consent of the Minister for Digital and Financial Services, has today published its Skilled Persons Report policy statement in accordance with Section 136(5) of the Financial Services Act 2019 (the Act). This policy statement sets out the principles…