News
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Public warning regarding the website https://cexi.io/
12 Jan 21
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding the website https://cexi.io/. This website is falsely purporting to be that of CEX.IO Limited. This website closely resembles that of the genuine firm’s website … -
Euro Exchange Rates for twelve months commencing 31 December 2020
05 Jan 21
The GFSC's newsletter setting out the Euro Exchange Rates for a twelve month period commencing 31 December 2020 can be found here. Additionally, the newsletter can also be accessed via the Regulated Firms section of our website under the following industries: Banking … -
FATF Country Risk update: October 2020
22 Dec 20
The Financial Action Task force has issued the October 2020 Country Risk Update. These updates can be found on our Financial Crime Page under the Useful Links section or below:Public StatementIncreased Monitoring -
GFSC statement on Elite Insurance Company Limited (in Administration) (“Elite”) - Delegated Authority and Rate Based After The Event Insurance Disclaimer
14 Dec 20
As set out in our statement dated 11 December 2019, Elite was placed into administration by the Supreme Court of Gibraltar with Edgar Lavarello and Dan Schwarzmann of PwC appointed as joint administrators. With effect from (and including) 11 December 2020, the joint … -
Statement on InterTrader Limited
11 Dec 20
A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and InterTrader Limited (ITL), a Gibraltar company. This Agreement relates to the firm as at March 2019 when standards in certain areas fell below what was …