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In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
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Gibraltar To Be Removed From The EU List Of High-Risk Countries
Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...
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Gibraltar Moves Back To The 'Whitelist' Of Internationally Compliant Jurisdictions
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.
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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.
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ISOLAS LLP Assists With The Drafting Of The Proceeds Of Crime (Miscellaneous Amendments) Act 2021
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Updates To Gibraltar's AML And CFT Legislation (February 2021)
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The 5th Money Laundering Directive And The Register Of The Ultimate Beneficial Owners
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The Government Of Gibraltar To Introduce Immediate Economic Measures To Assist Gibraltar Businesses Amid COVID-19 Concerns
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Gibraltar Court Of Appeal Upholds Privacy And Illegality Ruling
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Considering Redomiciling Your Company? Why Gibraltar Could Be The Right Choice
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Gibraltar Extends Yacht Registration Rights To Over 70 More Countries
Gibraltar is moving towards a new era after the UK and Spain reached a preliminary post-Brexit deal on New Year's Eve.
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Brexit Update: New Regulations Enhance Competition In Local Insurance Market
The Government of Gibraltar yesterday published legislation that permit EEA (non-UK) insurers, on the basis of a unilateral policy decision and regardless of loss of EU passporting rights...
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In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
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Gibraltar To Be Removed From The EU List Of High-Risk Countries
Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...
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Gibraltar Moves Back To The 'Whitelist' Of Internationally Compliant Jurisdictions
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