For All Gibraltar Regulated Entities And Individuals

Countries are implementing mandatory disclosure rules aimed at increasing transparency to detect what is perceived by tax authorities to be potentially aggressive cross-border tax planning. MDR will lead to extensive reporting obligations for a relatively wide range of transactions being classified as reportable arrangements. No jurisdiction other than Mexico has introduced any de minimis rules. Taxpayers and intermediaries (e.g. advisors, banks etc.) must implement policies, procedures and ...

GACO has prepared in total 3 half day sessions and the sessions are subdivided into "Professional" and "Intermediate" Training. The “Professional” training is aimed particularly at senior/experienced members of compliance and MLROs. This year the sessions will be on a face to face basis with David Parody and held at the Leisure Cinemas at the King’s Bastion Leisure Centre. As places are limited, please register online as soon as possible to avoid disappointment . Places will be allocated on a...

Identification and verification of Ultimate Beneficial Owners (UBO) of legal entities remains a hot topic among both the AML regulated sectors and corporations complying with the ABC and International Sanctions regimes. Governments, too, are catching up with the trend by either introducing or upgrading the beneficial ownership legal frameworks and related registries. Until 2018, there was no obligation in the EU to declare who was behind a company. It was only following publication of the Pa...

In the complex world of financial crime prevention, understanding distinctions between Money Laundering and Terrorist Financing is essential. Join us for an enlightening training session that delves into the intricacies of these two illicit activities, exploring their similarities and differences. Money Laundering, often associated with organized crime and corruption, is the process of disguising the origins of illicitly obtained funds. On the other hand, terrorist financing involves channel...

The Internal Capital Adequacy and Risk Assessment (ICARA) represents the new regulatory centrepiece of the prudential regime for investment firms. ICARA processes should be fully embedded by now, but many firms are still working on their first ICARA document and are understandably seeking guidance and reassurance that their work meets regulatory standards. The IFPR prescribes prudential standards that are broadly similar to the previous regime but has also introduced new concepts and methodo...

Via Lottomart Games Lottomart Games is a rapidly growing jackpot entertainment brand offering players the best in slots, progressives, live games, table games, instants, lottery betting and exclusive scratchcards. We've been live since 2019 but still consider ourselves a start-up at heart; there's still plenty to go and tons of opportunity for talented people to progress quickly. We're small for now, but with big ambitions. We're big enough to reward staff loyalty with a great benefits packa...