By Jon Dee, Partner, IBDO LLP ISA (UK) 315 (revised July 2020) – Identifying and Assessing the Risks of Material Misstatement -came into force for accounting periods beginning on or after 15 December 2021. Heads of Internal Audit will have…
Experienced Investor Funds By James Lasry, GFIA The Experienced Investor Fund (EIF) regime is Gibraltar’s flagship fund product. It has proven to be an extremely versatile way of setting up a fund that is fully regulated and yet…
By Trevor ParkerBundy, Insurance Director, Artex Risk Solutions (Gibraltar) In March the Gibraltar Financial Services Commission (GFSC) held their annual event to publicise their intended focus for the coming 12 months. This was the best attended event yet which demonstrates…
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 Thomas Gehlen, Senior Market Strategist, SG Kleinwort Hambros Bank Limited Gibraltar Branch It’s all been a bit much. In quick succession, a pandemic, an armed conflict, and a banking crisis upended life as we know it. Demand shifted, inflation…
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…
Enforcement team to be established with ‘flexing’ of license conditions Gibraltar is planning to ease some remote gaming license conditions to take account of a general move toward Cloud-based operations and also create a new category of license, embracing…
By Suchit Punnose, Founder & CEO, Red Ribbon Fund Management It’s hard to imagine any building as a paradigm for emerging technology: after all, apart from a few doors and windows, buildings have so few moving parts, and unlike computers…
Economic activity and the possible resulting inflation Fahad Kamal, Chief Investment Officer, Kleinwort Hambros, reports on the possibility of renewed inflation in a post vaccination landscape We began the year mired by the latest wave of the Corona Virus….
Don’t Just Build It, BOT It! By Eran Shay, Managing Director, Benefit Business Solutions Ltd Recent years have seen a dramatic increase worldwide in the involvement of the private sector in the development and funding of public facilities and services….
