Gibraltar Financial Services Commission

GPTKB entity

Statements (24)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:abbreviation gptkb:GFSC
gptkbp:country gptkb:Gibraltar
gptkbp:established 2000
gptkbp:headquarters_location gptkb:Gibraltar
https://www.w3.org/2000/01/rdf-schema#label Gibraltar Financial Services Commission
gptkbp:legalBasis gptkb:Financial_Services_Act_2019
gptkbp:oversees anti-money laundering compliance
counter-terrorist financing compliance
gptkbp:parentOrganization gptkb:Government_of_Gibraltar
gptkbp:regulates gptkb:insurance
banking
pensions
auditors
investment services
trust services
company management
e-money institutions
distributed ledger technology (DLT) providers
financial services in Gibraltar
gptkbp:website https://www.gfsc.gi/
gptkbp:bfsParent gptkb:Xapo
gptkb:RBS_International_Banking
gptkbp:bfsLayer 6