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Home
About Us
Our Organisation
COVID-19
What we do and Why
Strategic Vision & Business Plans
Organisation structure & Industry sector leads
Senior Management Team
Legal
Regulatory Investigations
Prudential and Intensive Supervision
Authorisations & Conduct of Business
Legal and Enforcement
Specialist Regulation
Central Services
Operations
Resolution and Compensation Unit
Auditors Regulatory Committee
The Board
Board Charter and Conflicts of Interest Policy for Commission Members
Board Members' Interests
Delegated Authority of the Board
Board Policy on Public Comment and Political Involvement
Our Supervisory Approach
Approach
Thematic Reviews
Our Approach to Enforcement
Strategy
Process
Referral Policy
Settlement Policy
Publication Policy
Fining Policy
Our Approach to Risk and Innovation
Risk Governance Framework
Innovate & Create Team
Distributed Ledger Technology
Financial Crime
Financial Crime Approach
Terrorist Names, Anti-Terrorism Orders and Sanctions
Market Abuse
Whistleblowing
Disclosures of Breaches Under POCA
FAQ
Careers
Careers
Consumers
Consumer Guides
Banking
Banking Products
Glossary
Gibraltar Deposit Guarantee Scheme
The laws surrounding the world of banking
Complaints
Consumer Credit
Complaints about a credit provider
Cancellation rights
Pre-contractual information
Creditworthiness check
Advertising
APR
Adequate explanations
Insurance
What to do
Commonly Used Terms
Life Insurance
Health Insurance
Travel Insurance
Home Insurance
Insurance
Motor Insurance
Investment
How to Protect Yourself
Property Purchases
Investment Types
Investing
Investment Services
Payment Services
Payment Services
Information requirements
Framework Contract
Transaction Timing
Processing of payment transactions
Glossary
Pensions
Old Age Pension
Community Care Trust
Occupational Schemes
Salary-Related Pension Schemes
Money Purchase Schemes
Provident Trust (No. 3) Pension Scheme
Guaranteed Superannuation Fund
Retirement Annuity Contracts
Taxation of Pension Income
Questions and Answers
Warnings & Product Alerts
Unauthorised Alerts
Pension Liberation
Land Banking
Carbon Credits
Graphene
Advice
Fraud
Phishing
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
Regulated Entities
Search Register
External Credit Assessment Institutions
External Fund Administrators
Recognised Prospectuses
Getting Authorised
Our Approach to Authorisations
Pre-application process
Application Process
Passporting
Registrations
Service Level Standards
Fees
Useful links
Application Types
AIF Depositary
Audit & Insolvency
Bureaux de Change
CIS Administrator
Company Manager
Consumer credit
Credit Institutions
Distributed Ledger Technology Providers
Electronic Money Issuer
Experienced Investor Funds
Experienced Investor Fund Director
Inscope Alternative Investment Fund Managers
Insurance Company
Insurance Manager
Insurance & Reinsurance Intermediary
Investment firm
Mortgage Credit Intermediary
Non-Credit Institution
Payment Service Provider
Personal Pension Scheme Adviser
Pension schemes
Personal Pension Scheme Operator
Professional Trustee & Foundation Councillor
Small Scheme Manager
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
Payment Account Directive (PAD)
Fifth Anti -Money Laundering Directive (5MLD)
Investment Firm Directive (IFD)
International
European Authorities
MoUs & MMoUs
Regulatory Requests
Financial Crime
Financial Crime
Documents by Firm Type
Auditors
Banking
Consumer Credit
Distributed Ledger Technology Providers
Exchanges
Funds
Insolvency Practitioners
Insurance Companies
Insurance Management
Insurance Distribution
Investment Services
Money Laundering
Occupational Pensions Institutions
Payment Services & Bureaux
Prospectuses
Trusts & Company Management
Regulated Firms
Search Register
Surrender of Licences
Amendments to Licences & Particulars
Brexit: Information for firms
Brexit: Temporary Permissions Regime & Financial Services Contracts Provisions
Legislative Reform Programme
Downloads
Publications
News
News
Press Releases
Warnings
Statements
Events
Communications
Annual Reports
Consultation Papers
Corporate Documents
Contact Us
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