Despite taking place just days after the recent announcement that Gibraltar has become subject to increased monitoring by the Financial Action Task Force, the news did not deter this year’s KPMG Gibraltar eSummit for the gaming industry from looking…
By The Hon. Albert Isola MP, Minister for Digital and Financial Services, HM Government of Gibraltar What does the recent addition of the 10th regulatory principle on market integrity provide, and what is the importance of adding this to the…
By Louis Montegriffo, CEO, BMI Group High value clients (CAT 2 / HEPPS), and other applicants relocating to the Rock, continue to represent a significant part in the growth of the property sector. With new startups in the gaming industry,…
By Stuart Dalmedo, Senior Associate, Isolas In late 2020 a Bill to repeal and re-enact with amendments and modifications the Fair Trading Act 2015 (the Act) was published. The Fair Trading Bill 2020 (the Bill) introduces a series of important…
Darren Anton, Tax Director, KPMG Gibraltar, explains the latest changes and the potential significance for trustees in Gibraltar Changes to the Trust Registration Service (TRS) scheme by HMRC mean that, subject to limited exceptions, all existing UK trusts and some…
By James G. Lasry, Gibraltar Funds and Investments Association The emergence of Gibraltar as the “Crypto Rock,” the advent of legislation allowing for a Dual AIFM Regime and the incorporation of Protected Cell Limited Partnership (PCLP) funds have, possibly inadvertently,…
David Coupe, one of the best insurance lawyers in the UK, and formerly of EC3 Legal, now runs InsureLaw Gibraltar, which offers straightforward advices for regulated insurance entities. Here he reports on the latest from the UK FCA In December,…
By The Hon. Albert Isola MP, Minister for Digital and Financial Services, HM Government of Gibraltar One of the greatest barriers to the effectiveness of blockchain regulation can sometimes be the perception that there is an unwillingness on the part…
After a delay of 15 months due to the pandemic, the latest eSummit took place onboard the Sunborn Yacht Hotel in September, with a large and enthusiastic audience in attendance, Tony Alan reports Delegates at the much-anticipated 10th KPMG…
By James Lasry, Deputy Head, Financial Services, Hassans International Law Firm Limited Over the last few years, a number of developments in Gibraltar from disparate fields have converged to create the ultimate eco-system for crypto funds. Although this has been evident…
