Gibraltar Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Gibraltar Financial Services Commission

Primary Legislation

Financial Services Act 2018, Proceeds of Crime Act 2015, Companies Act (2014, updated January 2022), They may qualify as investments under the Specialised Investment Business Act (S, Financial Services Act 2019 (FSA): Oversees virtual/digital asset activities, en, Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021: Implem, Financial Services Act 2019: https://www.gfsc.gg/legislation (core licensing fra, Companies Act 2014 (updated 2022): https://www.gibraltarlaws.gov.gi/legislations, Licensing under section 8 of the FS Act if deemed a “financial instrument” or “r, Prospectus requirements under Part 19 (Listing and Prospectuses) of the FS Act i

Travel Rule

Adopted — Threshold: €1,000

Key Facts

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