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Fintech Laws and Regulations Gibraltar

By Helen Murphy

ICLG Fintech Laws and Regulations Gibraltar Chapter covers a broad overview of common issues in fintech law and regulation.

Independent Audits

By Helen Murphy

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

Why Take up Residence in Gibraltar?

By Daniel Herbert

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 announce the appointment of a new Director

Triay Lawyers is delighted to announce the appointment of Javi Triay as a Director of the law firm (previously known as a Partner appointment).

The draft Bill for a new Gambling Act

HMGoG has issued the Command Paper on the draft Bill to replace the Gambling Act 2005.

Significant judgment impacting misuse of private information claims under the Data Protection Act

By Daniel Herbert

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

Update in Parliament in respect of the Co-Ownership Housing Estates

By Daniel Herbert

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 appointed to form part of a Working Policy Group for the Government

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

New AIFMD dual regime for funds puts Gibraltar on a level playing field with non-EU jurisdictions

Her Majesty’s Government of Gibraltar (“HMGoG”) has today published legislation that creates Gibraltar’s dual regime for experienced investor funds (“EIFs”).

Gibraltar Government Proposes Shake Up of Anti-Bullying Legislation

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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