For All Gibraltar Regulated Entities And Individuals

In accordance with clauses 8.3, 9.5 and 16.1 of the Constitution, notice is hereby given that the Annual General Meeting will be held at 09.30hours on Wednesday 22nd June 2022 online via GoToMeeting Application. Click here to book AGENDA 1. Approval of the minutes of the 2021 Annual General Meeting held on 16th June 20212. Chairperson’s Report3. Treasurer’s Report4. Training Committee Report5. Ratification of Executive Committee Actions6. Election of Executive Committee for calendar year 2...

With social media websites and cyber related intelligence which has given rise to an unprecedented volume of intelligence at one's fingertips, the internet is an ocean of data which can significantly assist to crack money laundering and terror financing investigations. Over the last decade, there has been an increase in the drive to adopt intelligence-led approaches and solutions in order to deal with cyber threats based on the understanding that individuals and illicit networks intent on co...

A webinar hosted by the GACO on 20th April 2022, on the upcoming cannabis industry in Gibraltar. A huge thanks to Carlos Martins for organising the event and allowing us to speak for close to 2 hours - we had a great time! For more info, please visit our website www.hempire.gi or send us an email to info@hempire.gi

The Gibraltar Association of Compliance Officers (GACO) is pleased to announce the launch of a new, Gibraltar-specific, Compliance Certificate in Anti-Money Laundering (AML), Combatting Terrorism (CTF) and Combatting Proliferation Financing (CPF). This Certificate will be open to everyone and is particularly recommended for individuals working within professional compliance and risk areas, as it seeks to recognise and improve the legislative and operational AML, CTF and CPF frameworks in Gibr...

We have a great opportunity for a Regulatory Compliance Manager to join Moneycorp Bank's Risk & Compliance team. The successful candidate will be responsible for second line oversight of Moneycorp Bank’s regulatory compliance by carrying out regulatory compliance monitoring and hold ownership of Bank’s regulatory policies and procedures whilst working closely with a number of key business areas for advisory and strategic planning purposes. The role provides an exciting opportunity to sha...

The European cannabis market was estimated to be worth €403.4 million by the end of 2021 and will grow at a compound annual growth rate (CAGR) of 67.4% from 2021 to reach €3.2 billion by 2025. It is expected that several nations will introduce legal access to adult-use cannabis including the Netherlands, Switzerland, Germany and others. Sign Up - Click Here The liberalisation of cannabis has accelerated in Europe, and the final quarter of 2020, in particular, saw several important developme...