News
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Rock Financial Services Limited
16 May 03
Updated Position, 17th June 2003: Louis Falero and Edgar Lavarello of PricewaterhouseCoopers, Gibraltar were appointed joint provisional liquidators of Rock Financial Services Limited by the Supreme Court of Gibraltar on 17 June 2003. All … -
Graves, Stanley & Peabody Limited (also known as 'GSP')
25 Apr 03
The Commission has become aware of the activities of the above entity which claims on its website to have some link to Gibraltar. This entity is not, nor ever has been licensed by the Commission to undertake any form of regulated business in, on or … -
Judicial Review of a Decision to Pass Information to a Foreign Regulatory Authority
31 Mar 03
The Financial Services Commission welcomes many of the decisions of the Supreme Court included in its judgement in respect of the judicial review of a decision by the Financial Services Commissioner to pass information to a foreign regulatory authority. … -
New Financial Services Commissioner
17 Mar 03
The Financial Services Commission ('FSC') welcomes the announcement that Marcus Killick has been appointed with effect from 5 April 2003 as Commissioner and Chairman of the FSC. He replaces Martin Fuggle who is retiring at the end of his contract, after … -
FATF endorses Gibraltar's robust anti-money laundering regime
21 Nov 02
Government of Gibraltar & Financial Services Commission In a recent report, the Financial Action Task Force (FATF) has endorsed the anti-money laundering regime in place on the Rock. The‘Mutual Evaluation Report on Gibraltar' was produced …