Authorised DLT Regulatory Framework from January 2018
01 November 2017
As from the 1st January 2018, any firm carrying out by way of business, in or from within Gibraltar, the use of distributed ledger technology (DLT) for storing or transmitting value belonging to others (DLT activities), will need to be authorised by the Gibraltar Financial Services Commission (GFSC) as a DLT provider. Firms seeking to apply are encouraged to speak to one of the local advisors as soon as possible.
Read more: http://www.gfsc.gi/dlt
Latest News
- Beyond the SAR: The MLRO’s Forensic Mandate in Internal Investigations
- GACO Women in Compliance Free Coffee & Croissants Event
- AI Fluency & Frameworks: A Joint Training Event by GACO, GFIA, GANT & NeuraRock
- Compliance-by-design or a liquidity squeeze: Crypto’s 2026 stress test | Opinion by Carlos Martins
- Sanctions Evasion Uncovered Webinar: Red Flags, False Fronts, and Risk Indicators
- 5 AI Prompt Engineering Tips Every Compliance Officer Needs
- The 2025 NRA & Moneyval Prep: Forensic Gaps in Gibraltar’s AML Framework Webinar
- Flattened Organizational Models: Benefit or Curse for Compliance? (By Patrick Wellens)
- GACO Webinar - Unlock the Power of Microsoft Copilot for Compliance Management
- GACO & LSRA Announce Advanced AML/CFT/CPF Training: Session 3 Focuses on Red Flags and Case Studies - For Lawyers, Solicitors and Legal Specialists
- GACO & ENFCO Half-Day Conference - Beyond the Checklist: Disrupting the Normalisation of Corruption in European Compliance
- GACO Joins Industry Leaders in New Gibraltar Finance Centre Promotional Video