The Royal Gibraltar Police have confiscated approximately £2 million worth of assets
Gibraltar
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£2 Million of Suspected Money Laundering Assets Seized by Royal Gibraltar Police
The Royal Gibraltar Police have confiscated approximately £2 million worth of assets
…
OFAC Sanctions DRC Associates of Sanctioned Billionaire in Conjunction with New Strategy on Countering Corruption and Global Magnitsky Designations
On December 6, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) named one individual and 12 entities in the Democratic Republic of the Congo and Gibraltar as Specially Designated Nationals (SDNs) pursuant to the Global Magnitsky Sanctions…
The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2021
On 11 November 2021, there was published on the legislation.gov.uk website the Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2021.These Regulations extend by 12 months the transitional arrangements under Parts 2 and 3 of the Financial Services (Gibraltar) (Amendment)…
Gibraltar Voters Approve Liberalized Abortion Law
Last week, in a referendum, voters in Gibraltar by a vote of 7,656 to 4,520 approved the coming into force of Parliament’s Crimes (Amendment) Act of 2019 The Act creates exceptions to the current near-total ban ban on abortions in…
Gibraltar – passporting arrangements
On 31 December 2020, the FCA published a new webpage concerning passporting in and out of Gibraltar. The webpage covers how firms can passport between the UK and Gibraltar until 31 December 2021.
On 4 January 2021, the PRA also…
Gibraltar Is Pandemic Marriage Hotspot
From the Guardian:Gibraltar was never on Bruno Miani’s list of places to visit. –But that all changed when the pandemic upended his plans to marry his girlfriend in Dublin, where they live.With government offices closed due to coronavirus restrictions, the…
The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2020
On 16 November 2020, there was published on the legislation.gov.uk website The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations.
The purpose of the statutory instrument is to extend by 12 months the transitional arrangements under Parts 2 and 3…

