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
|