Gibraltar
United Kingdom | 19 Sep 18
Cryptocurrency sheriff should replace FCA’s feeble efforts
‘Wild west crypto assets should be regulated’ – UK lawmakers
Regulator ‘forced’ Gibraltar insurer into run-off
Investors claim their fingers were burnt when the inspectors blocked sale
EU backs Gibraltar’s tax transparency measures
The EU Commission says Gibraltar’s financial services industry is not ‘harmful’ to other EU tax regimes
STM pledges ‘action’ in wake of compliance probe
STM Group’s Gibraltar based companies have pledged to strengthen oversight and sharpen procedures in the wake of a long awaited special investigation into their practices.
Regulatory review beckons for Gibraltar
The government of Gibraltar and HM Treasury are looking for a consultant to undertake a “diagnostic review” of the overseas territory’s insurance regulatory regime.