The EU's Artificial Intelligence Act came into force in August 2024, establishing a comprehensive regulatory framework for AI systems with extraterritorial reach similar to GDPR. Gibraltar businesses must assess whether their AI operations trigger Market, Use, or Output Jurisdiction under the Act, while navigating existing data protection obligations that already govern AI deployment in the territory.

In answer to the question, "not quite". The use of Administration in Gibraltar for insolvent companies is a fairly recent, and in the case of insurance companies, an innovative use of this insolvency procedure.

Fiduciary Compliance Solutions offer cost effective solutions designed to help businesses meet with their regulatory obligations. Our solutions can be tailored to specific client needs.

Corporate governance practices for hedge fund firms are more closely examined today than at any other time in the history of the industry.

On 30th March 2012, the Organisation for Economic Co-operation & Development (‘OECD’) released its report evaluating the UK Bribery Act 2010 (‘the Act’) and its enforcement of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (‘the Convention’). The report, running to 79 pages, took an in-depth look at how the UK had implemented the Act, how it has been enforcing it, but cautiously reminded the UK that there was still plenty of work to be done

Gibraltar's legal system is based on the common law and statute law of England and therefore embodies the advantages and security of English company and trust law.

The optimism over Gibraltar’s on-going economic growth and the development of the jurisdiction as a leading and well regulated finance centre has continued in 2005 despite some uncertainty surrounding the final outcome of a legal ruling on Gibraltar’s proposed new measures on corporate taxes

The Coronavirus is potentially a life changing event in every sense and many businesses and policy makers will be asking the same question "how do we best manage, if not survive this?".

On 9th January 2019 the European Securities and Markets Authority (ESMA) published their guidance on "Initial Coin Offerings" and "Crypto-Assets".

Last month’s column may have raised reader’s anxiety levels by emphasising the importance of forward planning – in particular the preparation of a will – and setting out some of the problems that could arise from a failure to undertake this simple, but crucial, step.

Covid-19 is changing our usual business practices. As people are being forced to work from home, one concern ...

In respect of liability, the members of a Limited Liability Partnership shall have such liability to contribute to its assets in the event of its being wound up as is provided for by virtue of the Act.