News
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Head of Resolution and Compensation Unit appointment
29 Sep 21
The Gibraltar Financial Services Commission (“GFSC”) has appointed John Gill as the Head of the Resolution and Compensation Unit (“RCU”). The RCU is responsible for carrying out the day-to-day functions of the Financial Services Resolution and Compensation Committee … -
Regulatory Settlement Agreement between the GFSC and Centurion Administration Limited
17 Sep 21
Statement on Centurion Administration Limited A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and Centurion Administration Limited (CAL), a Gibraltar company. This Agreement relates to the firm for a period … -
Prometheus Insurance Company Limited in Administration
17 Sep 21
United Kingdom Claims Management: Please note that Tradewise Insurance Services Limited no longer handle claims on behalf of Prometheus Insurance Company Limited (in administration) (“Prometheus”). As of 16th September 2021, all claims will be handled by Quest … -
Insolvency Quality Assurance - Common findings of full review visits
16 Sep 21
The GFSC has today published the Insolvency Quality Assurance - Common findings full review of visits and can be accessed here under Newsletters. -
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…