Article
Registers Of Beneficial Ownership
In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
ISOLAS
Gibraltar on Money Laundering
Article
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...
ISOLAS
Article
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.
The Sovereign Group
Article
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.
The Sovereign Group
Article
Commencement Of The Fair Trading Act 2023
ISOLAS
Article
Financial Action Task Force Action Plan.
ISOLAS
Article
Compliance Solutions
Fiduciary Group
Article
Blockchain & Cryptocurrency Regulation 2022
ISOLAS
Article
Financial Crime Compliance – What About The "Little Guys?"
Fiduciary Group
Article
Isolas LLP Assists With The Drafting Of Further Changes To The Proceeds Of Crime Act 2015, Including Legislation To Implement The FATF ‘Travel Rule' In Gibraltar
ISOLAS
Article
ISOLAS LLP Assists With The Drafting Of The Proceeds Of Crime (Miscellaneous Amendments) Act 2021
ISOLAS
Article
Updates To Gibraltar's AML And CFT Legislation (February 2021)
Hassans
Article
A New Centralised Regime For AML And CFT In The EU?
Hassans
Article
The 5th Money Laundering Directive And The Register Of The Ultimate Beneficial Owners
Fiduciary Group
Article
Gibraltar's 25-Year Environmental Plan
ISOLAS
Article
Is Your Anti-Bullying Policy Actually Compliant With The Employment (Bullying At Work) Act 2014?
ISOLAS
Guide
Corporate Tax Comparative Guide
ISOLAS
Article
How Well Do You Know The Terms Of Your Lease?
ISOLAS
Article
Why Gibraltar Is The Smart Choice For Your Fund Setup
The Sovereign Group