Swissquote sees stronger UK bargaining position after Trump win

Swissquote sees stronger UK bargaining position after Trump win

The UK’s bargaining position could be strengthened versus the remaining EU27 over the terms of its Brexit...
AML Advanced Training 2016

AML Advanced Training 2016

GACO wishes to welcome back to the Rock, Sue Grossey, who will provide her ever popular AML advanced...
AML Introductory Training 2016

AML Introductory Training 2016

GACO wishes to welcome back to the Rock, Sue Grossey, who will provide her ever popular AML Introductory...
The Fourth European Union Anti-Money Laundering Directive and Its Effects on Financial Institutions Operating in the EU

The Fourth European Union Anti-Money Laundering Directive and Its Effects on Financial Institutions Operating in the EU

The Fourth European Union Anti-Money Laundering Directive (Fourth AML Directive), approved by the European...
Terrorism and Counterterrorism: Comparing Theory and Practice

Terrorism and Counterterrorism: Comparing Theory and Practice

Terrorism has arguably been one of the defining factors of our age. It frequently makes headlines, threatening...
Gibraltar: EU Investigation into Tax Rulings

Gibraltar: EU Investigation into Tax Rulings

The European Commission has decided to extend the formal investigation procedure under state aid rules...
Regulatory Radar

Regulatory Radar

Business is like sport - winning means keeping an overview and not losing sight of the overall objective....
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...
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...

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Contact Information

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar