Sep 28, 2023 AML/CFT/CPF Compliance By Jerome Compson In the ever-evolving landscape of global finance, financial institutions stand as the pillars of economic stability and prosperity....
Sep 27, 2023 WIN - Breaking Barriers in the Insurance Sector By Catherine Knock It was fantastic to host this morning's Women's Insurance Network #Gibraltar "Breaking Barriers" workshop.The aim of the network is to...
Sep 01, 2023 Best law firm shortlisting - Hedgeweek European Emerging Manager Awards 2023 By Catherine Knock We are thrilled to be keeping excellent company having been shortlisted for Service Provider: Best Law Firm – Fund Domicile in the...
Aug 09, 2023 Gibraltar's insurance sector over the past 25 years By Nic Parrington Yvonne Chu Gibraltar's first business and finance magazine, Gibraltar International, is celebrating its 25 year anniversary this year and in their...
Nov 25, 2022 Gibraltar regulates firms operating in the crypto space By Hannah Lopez Gibraltar is an established crypto-friendly jurisdiction that regulates firms carrying on, by way of business, in or from Gibraltar, the...
Nov 23, 2022 'DORA' - Digital Operational Resilience Act By Isabella Lombard The European Parliament voted on 10 November 2022, to adopt a new EU regulation on digital operational resilience for financial services...
Nov 08, 2022 Gibraltar/UK - a relationship continuing to pay dividends By Tim Garcia The tone of unofficial Treasury comments following last week's meeting between PM Sunak and Chancellor Hunt suggests the UK government...
Oct 24, 2022 Getting the Deal Through - Digital Business By Tim Garcia Michael Nahon Andrew Montegriffo Claire Pizzarello Hannah Lopez Joseanne Bear +3 more... Show less Members of our Corporate & Commercial, Litigation and Financial Services teams have come together to co-author the recently published...
Jul 07, 2022 Reappointment as Chairman of GFIA. By James Lasry After two-years as Deputy Chairman, I am delighted to have been reappointed as Chairman of the Gibraltar Funds and Investments...
Jun 21, 2022 Gibraltar and the Financial Action Task Force By Catherine Knock Grahame Jackson In 2019 Gibraltar underwent a Moneyval review and in December 2021 had made good progress in resolving all the recommendations contained...
Apr 05, 2022 Access to Gibraltar insurance market by Swiss insurers By Yvonne Chu The Financial Services (Specified Insurers) (Temporary Exemption) Regulations 2020 were recently amended on 1st April 2022 to include...
Mar 21, 2022 ITB Podcast: Suspension by UK of its tax information exchange relationships with Russia. By Grahame Jackson In this bonus episode of International Tax Bites, myself and my podcast partner and co-author of A Practitioner's Guide To International...