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...
Picardo is ‘one of the good guys’ in tax transparency drive – Hammond

Picardo is ‘one of the good guys’ in tax transparency drive – Hammond

Foreign Secretary Philip Hammond pointed to Gibraltar yesterday as an example to other British Overseas...
Gibraltar ‘walks tall’ at anti-corruption summit

Gibraltar ‘walks tall’ at anti-corruption summit

Prime Minister David Cameron yesterday used an anti-corruption summit to defend the progress made by...
Overseas territories spared from UK law on company registers

Overseas territories spared from UK law on company registers

Crown dependencies and territories will not have to create registry of ownership that is open to public,...
Anti Tax Avoidance Package

Anti Tax Avoidance Package

The Anti Tax Avoidance Package is part of the Commission's ambitious agenda for fairer, simpler and more...

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

Apply

Contact Information

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar