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© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Stepping Up The Fight Against Money Laundering And Terrorist Financing

    The Financial Action Task Force, known as the FATF, has revised their Recommendations to step up the fight against money laundering and terrorist financing.
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    Gibraltar Set For FATF Grey List Removal In February 2024

    The FATF formally placed Gibraltar on the grey list in June 2022 due to perceived deficiencies in pursuing regulatory sanctions and final confiscation judgments.
    GibraltarGovernment, Public Sector
    The Sovereign Group
    The Sovereign Group
Article

Updates To Gibraltar's AML And CFT Legislation (February 2021)

The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar legislation
GibraltarGovernment, Public Sector
Hassans
Hassans
  • Article

    Compliance Solutions

    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.
    GibraltarCompliance
    Fiduciary Group
    Fiduciary Group
  • Article

    Commencement Of The Fair Trading Act 2023

    The Fair Trading Act 2023 ( the"FTA23") will be commenced on 1st October 2023. The FTA23 introduces a series of important changes to Gibraltar's business licensing regime.
    GibraltarConsumer Protection
    ISOLAS LLP
    ISOLAS LLP
  • Article

    UK EU Treaty Released

    The draft text for the proposed Treaty between the United Kingdom and the European Union in respect of Gibraltar has today been published in anticipation of its consideration before the relevant Parliaments.
    European UnionGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Showing 1–6 of 6 results

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