News
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Sanctions against the Russian Federation
01 Mar 22
The GFSC has today re-published a newsletter by the National Coordinator for Anti-Money Laundering and the Combatting of Terrorist Financing on Sanctions against the Russian Federation. The newsletter can be read within the National Coordinator tab of our AML/CFT page… -
Public warning on Tourbillon Limited
24 Feb 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing this public warning regarding the firm, Tourbillon Limited (“Tourbillon”). Tourbillon were authorised by the GFSC in 2010 to offer Life Assurance Intermediary services. In 2012 they gained further … -
Public warning on https://tourbillonwealthmanagers.com
10 Feb 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing this public warning regarding the website https://tourbillonwealthmanagers.com/. The website falsely uses the address of the genuine registered company in Gibraltar, Tourbillon Limited which was … -
GFSC Insurance Industry Event slides
08 Feb 22
Following on from the GFSC's recent virtual Insurance Industry Event which focused on areas of supervisory focus for 2022, the presentation slides are now available here. -
Regulatory Settlement Agreement between the GFSC and Acasta European Insurance Company Limited
12 Jan 22
Public statement on Acasta European Insurance Company Limited A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and Acasta European Insurance Company Limited (Acasta), a Gibraltar insurance company. This …