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
- 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
- Compliance Doesn’t Block Innovation. Your Mindset Does.
- European CEO
- Annual Intermediate/Advanced Course for compliance professionals with special focus on the NRA 2025 and Sanctions
- GACO Anti-Financial Crime Training sessions for 2025 - Board Masterclass