Francis Warne

Partner, Hassans

About me

Francis advises on all aspects of financial services’ regulation and licensing including MIFID and AML. He has vast experience in the drafting of banking facility and security documentation and also regularly acts for lending institutions on international finance transactions.

Francis is a member of the Middle Temple and an Honorary Fellow of the Association of Fellows and Legal Scholars of the Centre for International Legal Studies. He is author of the chapter on Gibraltar in International Banking Law and Regulation.

24 Mar 2020

Gibraltar FSC Update on Covid 19

By Francis Warne

The Gibraltar Financial Services Commission ("FSC") has today issued an update on Covid 19 to locally licensed firms.The FSC's offices...

03 Mar 2020

Email fraud

By Francis Warne

Further to the Moneyval Report published last month, the attached news report provides yet another example of the types of scams which...

20 Feb 2020

Crisis Management, Resolution and Deposit Insurance - What is next and how to prepare?

By Francis Warne

I attended an excellent seminar delivered today by Seamus Hayes from the Gibraltar Resolution and Compensation Unit and Alex Kuczynski,...