Gibraltar Financial Services Commission (GFSC)
GibraltarThe GFSC provides financial services regulation to Gibraltar’s financial services industry in an effective and efficient manner in order to promote good business, protect the public from financial loss and enhance Gibraltar’s reputation as a quality financial centre.
Geographical Jurisdiction
Gibraltar (Europe)We regulate and supervise auditors, banks, company managers, e-money institutions, professional trustees, payment services providers, funds and fund service providers, insurance companies, managers and intermediaries, investment firms, DLT Providers and insolvency practitioners.
- Guidance on the application of laws and rules to innovative business models
- Engagement with firms on regtech and suptech solutions
- Engagement with innovators and/or other third parties (e.g. academics, consultants and other organisations)
- Other: Following extensive consultation with industry, Gibraltar introduced a bespoke legal and regulatory framework for firms that use Distributed Ledger Technology for the storage and transmission of value belonging to other
Focus Area
N/A
