Is your compliance compliant? By Dale Cruz, Partner EY As compliance teams struggle to manage the ongoing workload from the Fourth Money Laundering Directive, how do they ensure their systems are up to scratch? External validation can be a great…
LSRA to bring client benefit Gibraltar’s legal profession is experiencing one of its greatest shake-ups in 50 years, while events have brought it into the international spotlight, Ray Spencer reports The jurisdiction’s legal profession has grown significantly since…
UK motor business still driving ahead Insurers in Gibraltar were last year responsible for an estimated record £5.19bn in premiums, almost all being from UK customers and the annual total is expected to rise significantly with the prospect of…
A framework that builds for the future How a bespoke framework is giving the Rock a competitive advantage By Nick Cowan, CEO of the GSX Group When it comes to regulating companies utilising Distributed Ledger Technology (DLT), the old fable…
Think Business, Think Gibraltar In mid September, HM Government of Gibraltar launched the start of its new business development campaign in London, ThinkGibraltar The two month campaign is the latest promotion from the government to increase more awareness…
Enhanced Tax Transparency in the European Union By Gavin Gafan Senior Manager, Tax, Deloitte Limited It is evident that EU Member States (and indeed authorities at a global level) are improving how they communicate with each other on…
The continued growth of Gibraltar’s world-leading eGaming sector The talk was all about collaboration, embracing new technology, and keeping customers safe, when industry experts met to consider the future of gaming at the KPMG eGaming conference, Ray Spencer…
Brexit and the Gibraltar Funds Industry By Jay J. Gomez, Senior Associate, Triay & Triay Even before the referendum in June 2016 there were numerous articles on the likely impact Brexit would have on the financial markets generally….
UK and Spain Tax Treaty and how it affects Gibraltar By Melo Triay and the Private Client Team, Triay and Triay Following the recent signing of a Tax Treaty between the United Kingdom and Spain, individuals, companies,…
Regime change for non-UK resident owners of UK land or property By Lynette Chaudhary, International Tax & Research Director, STM Fiscalis Ltd The changes to extend the UK’s grip on the taxation of UK land and immovable…
