News
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Gibraltar Financial Services Commission and the Information Commissioner sign Memorandum of Understanding
10 Nov 23
The Gibraltar Financial Services Commission (GFSC) and the Gibraltar Regulatory Authority (GRA) in its capacity as Information Commissioner recently signed a Memorandum of Understanding (MoU) establishing principles of cooperation between Gibraltar’s financial services … -
Consumer Alert on GibraltariInternhome.com
01 Nov 23
The Gibraltar Financial Services Commission (“GFSC”) is issuing a consumer alert regarding the website “gibraltariInternhome.com.” This website is falsely purporting to be affiliated with Gibraltar International Bank (authorised by the GFSC) and uses the name and … -
GFSC launches consultation of revised AML/CFT/CPF Guidance Notes
30 Oct 23
The Gibraltar Financial Services Commission (GFSC) has today launched an industry consultation on its revised Anti-Money Laundering, Combating the Financing of Terrorism and Counter Proliferation Financing (AML/CFT/CPF) Guidance Notes. Developments in both local and … -
Consumer Alert on Royal Investment Consortium
20 Sep 23
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding Royal Investment Consortium and the website https://www.royalinvestmentconsortium.com/. Royal Investment Consortium claims to offer company management services in Gibraltar. The … -
Consumer Alert on VXL Payment Solutions
19 Sep 23
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding VXL Payment Solutions and the website https://vxlpayment.com/. VXL Payment Solutions claims to offer payment services. The provision of payment services is a regulated activity …