News
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POCA Registrations
16 Aug 21
The GFSC has been assigned lead supervisory authority for the AML/CFT supervision of: External Accountants; Tax Advisors; Virtual Asset Arrangement Providers; and Token Sales. For further information on the registration process, please visit our web page… -
GFSC appointed as Pensions Commissioner
05 Aug 21
The GFSC has been appointed as Pensions Commissioner under the Private Sector Pensions Act 2019. For further information, please visit our Pensions Commissioner page here. -
Regulatory Settlement Agreement between the GFSC and IDT Financial Services Limited
22 Jul 21
Statement on IDT Financial Services Limited A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and IDT Financial Services Limited (IDTFS), a Gibraltar company. This Agreement relates to the firm as at October … -
Public warning on https://www.gibraltarfinancial.net
19 Jul 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://www.gibraltarfinancial.net and the entities referred to therein as Gibraltar Financial and Gibraltar FX. This website claims to offer services in relation to Distributed Ledger … -
Joint statement by the Gibraltar Financial Services Commission and Nicholas Cruz
13 Jul 21
Enterprise Insurance Company Plc (in Liquidation) (“EIC”) is a Gibraltar registered company which was authorised by the Gibraltar Financial Services Commission (“GFSC”) to undertake and carry on certain insurance business in or from within Gibraltar. Mr. Cruz was a …