ICLG Fintech Laws and Regulations Gibraltar Chapter covers a broad overview of common issues in fintech law and regulation.
When was the last time the compliance function of your financial business was independently audited? Did you know that there is an expectation by the GFSC for an audit to take place at le
Gibraltar offers compelling tax advantages for High Net Worth Individuals via the opportunity to take-up Category 2 or High Executive Possessing Specialist Skills (HEPSS) status. Category 2 &
Triay Lawyers is delighted to announce the appointment of Javi Triay as a Director of the law firm (previously known as a Partner appointment).
HMGoG has issued the Command Paper on the draft Bill to replace the Gambling Act 2005.
In Underwood & Another v Bounty UK Ltd & Another [2022] EWHC 888 (QB), the High Court of England and Wales dismissed claims for misuse of private information
On Monday 16th May 2022, the Honourable Steven Linares MP provided an succinct update in Parliament on the construction of the Co-Ownership Housing Estates.
Director Jay Gomez has been appointed to participate on a working policy group by Minister Albert Isola Minister for Digital and Financial Services, the working group has been asked to advise
Her Majesty’s Government of Gibraltar (“HMGoG”) has today published legislation that creates Gibraltar’s dual regime for experienced investor funds (“EIFs”).
Draft legislation has been proposed by the Gibraltar Government to amend the Employment (Bullying at Work) Act 2014 (the “Act”) in which they seek to address the concerns of the Court followi
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