How Gibraltar implements a crypto-friendly regulatory environment
23 February 2023
Gatenox CEO, Pawel Kuskowski invited Carlos M. Martins, Chief Compliance Officer and MLRO of ZUBR and Chairman of GACO (Gibraltar Association of Compliance Officers) to talk about the crypto regulatory environment in Gibraltar. Carlos discussed how Gibraltar implements a principle-based environment where companies are the ones who need to evidence how their policies, processes and procedures are complying with the regulation and how there are various pre-selection stages involved in new registrations.
Latest News
- GACO Members: Join the Information Commissioner’s Data Protection Workshop 2026
- A Landmark Year: GACO Hands Over ENFCO Presidency to Paris
- Webinar: Operational Resilience: From Policy to Practice
- Shaping the Future of Compliance: Training Survey Winners Announced!
- Start Your Career in Compliance with our New Student Memberships!
- GACO MLRO Masterclass 2026 – Regulatory Inspections in Practice
- GACO Seminar - AML Compliance Treaty Briefing For Regulated Entities
- Drinks & Nibbles Successful Event at Vinopolis!
- Shape the Future of Compliance Training – Win an M&S Voucher!
- Navigating the GAR: The Reality of Financial Passporting between Gibraltar and the UK
- A Resilient Start for GACO Women in Compliance (GWIC)! 🥐☕️
- GACO Members' Social: Drinks & Nibbles