News
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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 … -
HMGOG – GFSC; a new approach to GFSC applications
08 Aug 23
HMGOG and the GFSC have for some time been considering a new approach to license applications by firms to the GFSC with the ultimate aim of streamlining the process into deliberate stages and dealing with the major areas of importance at the front end of applications. As a … -
Consumer Alert on Saxton International
25 Jul 23
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding Saxton International, its website https://saxtonint.com and its email address “info@saxtonint.com”. Saxton International is purporting to be a Gibraltar based financial … -
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: … -
Public Warning - https://platinum-markets.com/
29 Jun 23
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://platinum-markets.com/. This website claims to be an investment platform and falsely purporting to be affiliated with Tap Global Limited. Tap Global Limited is a regulated company…