News
-
FATF Country Risk updates - October 2021
01 Dec 21
Please refer to our Financial Crime section under AML/CFT for the Country Risk Updates issued by the Financial Action Task Force in October 2021. This can be found under the FATF-Country Risk tab. -
Statement on MCE Insurance Company Limited
25 Nov 21
The GFSC strongly denies the recent accusations made against it following an application to the Supreme Court of Gibraltar for an Administration Order made by MCE Insurance Company Limited (“the Company”) itself on the 19 November 2021. The GFSC consented to the … -
Statement on MCE Insurance Company Limited
22 Nov 21
MCE Insurance Company Limited (“the company”), was licensed on 25 November 2013 under the Financial Services (Insurance Companies) Act 1987 and latterly the Financial Services Act 2019 and was authorised to write the following classes of insurance business: … -
GFSC focuses on fraud and scam prevention for World Investor Week 2021
05 Nov 21
The Gibraltar Financial Services Commission will be taking part in the International Organisation of Securities Commissions’ (IOSCO) World Investor Week campaign from Monday 8 November to Friday 12 November. Led by international financial regulators, World Investor Week … -
Head of AML/CFT appointment
19 Oct 21
The Gibraltar Financial Services Commission ("GFSC") is delighted to announce the appointment of Daniella Benamor to the position of Head of AML/CFT Supervision at the GFSC. Daniella has been with the Commission for over seven years and played an integral role in the …