Statements
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GFSC fines a regulated TCSP for incurring breaches of its obligations under the Proceeds of Crimes Act
09 Aug 23
The GFSC acting by its Decision-Making Committee (“DMC”) has served a decision notice on a regulated TCSP for incurring breaches of its obligations under: Section 11 of the Proceeds of Crime Act 2015 (“POCA”) relating to the application of Customer … -
Castle Trust & Management Services Limited
03 Jul 23
Mr. Edgar Lavarello and Mr. Luke Walsh of PwC Gibraltar have been appointed joint administrators of Castle Trust and Management Services Limited (in administration) by way of court order on 28 June 2023. The administrators can be contacted via the following email address: … -
Regulatory Settlement Agreement between the GFSC and Southease Limited
09 Jun 23
Public Statement on Southease LimitedA Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and Southease Limited (“Southease”). This Agreement relates to a period between 2015 and 2017, during which and over … -
Statement on International Bureau de Change Limited
16 Feb 23
International Bureau de Change Limited (“the Firm”) is authorised by the Gibraltar Financial Services Commission (“GFSC”) to act as a Bureau de Change. The GFSC has taken sanctioning action against the Firm for contraventions of the Proceeds of Crime Act 2015 … -
Statement on ZUBR
11 Jan 23
The Gibraltar Financial Services Commission (“GFSC”) issues the below statement regarding ZUBR Exchange Limited (“ZUBR”): ZUBR was previously authorised by the GFSC to offer distributed ledger technology services. The GFSC cancelled ZUBR’s Part 7 …