20 results found

In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...

Aside from a global pandemic, 2020 was a year in which many big-name, reputable financial institutions ran into regulatory trouble. Goldman Sachs (USA, Malaysia) reportedly paid billions to ...

5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers

Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...

Many use cases ideas have been proposed for DLT, and some experiments and feasibility studies have been carried out.

The Financial Action Task Force (FATF) has identified Gibraltar as a jurisdiction under increased monitoring and has released an Action Plan which Gibraltar needs to complete by May 2023.

The FATF formally placed Gibraltar on the grey list in June 2022 due to perceived deficiencies in pursuing regulatory sanctions and final confiscation judgments.

The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar legislation

The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced the welcome news on 23 February that Gibraltar had been removed from its ‘grey list' of jurisdictions subject to increased monitoring.

Are you a High Value Dealer (HVD) or High Risk Dealer (HRD)? Not sure? Why might this matter?

ISOLAS LLP Partner, Adrian Pilcher, who specialises in trusts and financial services law, and Associate, Michael Adamberry, who specialises in Banking & Regulatory Services, AML and Data Protection, assisted Her Majesty's Government of Gibraltar ...

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.

The Proceeds of Crime Act 2015, being the principal statute governing AML, CFT and PF in Gibraltar, is the most widely amended piece of legislation.

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.

Following the proliferation of initial coin offerings (ICOs) last year, in which funds raised through the sale of digital tokens surpassed venture capital funding, we have seen different approaches ...

ISOLAS Partners Adrian Pilcher and Joey Garcia, and Associate Michael Adamberry have assisted Her Majesty's Government of Gibraltar ("HMGoG"), the National Coordinator for Anti-Money Laundering...

The Government of Gibraltar has approached the growing cryptocurrency and wider blockchain and distributed ledger technology ("DLT")-related sector with a uniquely receptive and progressive attitude.