Financial fraud: One scam 'every 15 seconds'

Financial fraud: One scam 'every 15 seconds'

A campaign is launched to raise awareness after one million incidents were recorded during the first...
European Parliament rejects draft Priips’ regulation

European Parliament rejects draft Priips’ regulation

Draft regulatory technical standards aiming to provide a framework to packaged retail investment and...
FATCA, CRS & CDOT explained in 25 minutes

FATCA, CRS & CDOT explained in 25 minutes

FATCA, CRS & CDOT explained in 25 minutes, 25 slides and 3,000 words.
New Tricks for an Old Dog (Brexit again)

New Tricks for an Old Dog (Brexit again)

We are never too old to learn. Until a couple of weeks ago I thought that a "Reverse Greenland" was a...
STM Fidecs Compliance Officer Position

STM Fidecs Compliance Officer Position

We are currently seeking a Compliance Officer to join our team in Gibraltar. The Compliance Officer will...
Europe’s first bitcoin ETI listed in Gibraltar

Europe’s first bitcoin ETI listed in Gibraltar

The Gibraltar Stock Exchange has approved the listing of BitcoinETI, an asset-backed exchange traded...
Market Abuse

Market Abuse

Certain types of behaviour, such as insider dealing and market manipulation, can amount to market abuse....
EU free movement not required for funds marketing - Morgan Lewis

EU free movement not required for funds marketing - Morgan Lewis

Much attention has focused on access to the EU single market requiring acceptance of free movement of...
4MLD amendments put banks at greater regulatory risk, say lawyers

4MLD amendments put banks at greater regulatory risk, say lawyers

The European Commission's proposed amendments to the Fourth Money Laundering Directive (4MLD) will put...
European Union Referendum Result

European Union Referendum Result

Dear Licensee, As you will be aware, on Thursday 23rd June 2016, a referendum was held to decide whether...
Annual Dinner Event, Sunborn, 30th June, 20:00

Annual Dinner Event, Sunborn, 30th June, 20:00

The Gibraltar Association of Compliance Officers cordially invites you to the Annual Dinner which includes...
Picardo’s defends Rock’s commitment to transparency

Picardo’s defends Rock’s commitment to transparency

The United Kingdom needs to look at its own tax rules to ensure fairness, Chief Minister Fabian Picardo...

Member Benefits

✔ Latest compliance laws and regulations updates
✔ Certification and training
✔ 10% Discount on course and training costs
✔ 10% Discount for events and conferences
✔ Business Networking in Gibraltar
✔ Access to member forums

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Contact Information

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar