Current filters:  
Gibraltar
Government
Gibraltar
Hassans
The EU has announced an Action Plan on AML/CFT which is built, as described in the article below, on six pillars.
Hassans
The trend, developing in recent years, of presenters being ever more aggressive in their questioning of politicians and other guests has, it seems, reached its peak.
Hassans
Press Conference 1st April 2020
Fiduciary Group
On the 13th March 2020 Gibraltar transposed the EU 5th Money Laundering Direction (5MLD) through the Proceeds of Crime Act 2015(Amendment) Regulations 2020.
ISOLAS
The above measures will not apply if the private landlord agrees to defer the rent due in Q2 by waiving it and extending the existing lease by three months.
ISOLAS
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 ...
Hassans
HMGoG's Yacht Registration facilities provide a broad range of yacht registration services including general registrations, name changes, ownership transfers as well as the registration of a yacht under construction in Gibraltar.
ISOLAS
On Tuesday this week, news broke that a deal on an agreement for the United Kingdom's orderly withdrawal from the European Union was agreed and it was confirmed that the draft agreement would be considered by Cabinet.
Fiduciary Group
Yesterday, July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy ...
ISOLAS
Sometimes statements of the obvious are necessary. Gibraltar did not want Brexit. To be exact, 96% of those who voted in Gibraltar in the referendum, voted to remain part of the EU.
Hassans
I watched the Presidential elections with increasing interest as candidate (now President) Trump took centre stage in the run-up to the US Election.
ISOLAS
It happened again. Unexpected, (or was it?) as it was, Donald Trump stormed to a substantial victory in the US general election held this month, much to the surprise, probably concern, of many establishment figures and observers around the world.
Hassans
We have become accustomed to thinking of democracy as an integral, indeed permanent, part of modern society.
Fiduciary Group
The Gibraltar Chamber of Commerce have supported the Government's notes on the need for a cautious approach to future public expenditure in the current post-Brexit environment.
Fiduciary Group
The government budget surplus for 2014/2015 is estimated at £51.3 million, representing the 2nd highest surplus in Gibraltar's financial history.
Fiduciary Group
Last week Chief Minister Fabian Picardo, in the company of his Deputy Dr Joseph Garcia and newly-appointed Attorney General Michael Llamas, inaugurated the new Gibraltar office in Brussels...
Fiduciary Group
The Financial Action Task Force, known as the FATF, has revised their Recommendations to step up the fight against money laundering and terrorist financing.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media