Friday, February 23, 2024
Home Tags Gibraltar finance

Tag: Gibraltar finance

Gibraltar tax crackdown: British territory to make insurance and blockchain businesses ‘contribute fairly to the nation’s wellbeing’

AN update in tax law will make sure insurance and DLT blockchain businesses based in Gibraltar ‘contribute fairly to the nation’s well-being’, the government...

Vietnamese Eastside developer collects banking award with Gibraltar ministers at London event

THE Vietnamese investor at the heart of some of the largest construction projects in Gibraltar’s history picked up awards at the 2023 Bank of...

Young people get vision for future in gaming, finance and digital sectors with Gibraltar minister’s expert help

OVER 80 people took part in a government-run workshop to help the younger generations get into the online gaming, financial and digital services sector. Minister...

Minister for Finance Nigel Feetham meets with Gibraltar government agencies ahead of MoneyVal visit

MINISTER for Finance Nigel Feetham is ‘confident’ of being able to ease Gibraltar out of the grey list of financial jurisdictions as he prepared...

Financial watchdog to remove Gibraltar from tax haven grey list after inspection in February

GIBRALTAR could be removed from the Tax Haven Grey List in February 2024 after being inspected by the Financial Action Task Force (FATF). The long-awaited...

Financial services gurus line up for final Gibraltar Day events in UK capital with expert minister

A BREAKFAST and lunch in London for financial services gurus in Pall Mall gave new minister Nigel Feetham the final chance to showcase Gibraltar’s...

Gibraltar to launch government-owned insurance company to provide low-cost liability cover

GIBRALTAR plans to launch a government-owned insurance company that will provide for liability cover at a more affordable price than ever before. Financial Services...

Gibraltar government signs extension to £500 million flexible loan with Natwest Bank

THE Chief Minister and Financial Secretary of the Gibraltar Government agreed to extend the flexible £500 million ‘revolving’loan with Natwest Bank for three more...

Swiss ambassador to UK gets latest EU talks update from Chief Minister during visit to Gibraltar

SWITZERLAND’S ambassador to the United Kingdom called in at Number Six Convent Place to see Gibraltar leaders and get the latest on EU talks. Ambassador...

Gibraltar and Channel Islands learn how to fight terrorist funding schemes in Rock’s university course

POLICE and financial crime experts from Gibraltar, Guernsey, Isle of Man and Jersey took part in a three-day course to learn about how to...

Gibraltar’s financial crime unit attributes Project Nexus outreach for rise in money laundering reports

BANKS declared more suspicious activity reports (SARs) in 2022 than the year before, the Gibraltar Financial Intelligence Unit (GFIU) revealed in its annual report. The...

Gibraltar regulators fine local estate agent over money laundering ‘breaches and deficiencies’

GIBRALTAR’S crackdown on money laundering continued this week when it fined an estate agent for not putting the right checks in place to prevent...

Financial watchdog urges Gibraltar confiscate more suspicious accounts in money laundering fight

A FINANCIAL watchdog has cut down to just one point what Gibraltar needs to do to set it free from the tax haven grey...

FOLLOW OLIVE PRESS

32,359FansLike
2,425FollowersFollow
23,696FollowersFollow
266FollowersFollow
9,903FollowersFollow
1,920SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS

Valencia fire latest: Four dead and many more missing after ‘Spain’s Grenfell’ gutters high-rise apartment block – as city...

AT least four people have been confirmed dead following Valencia's 'worst ever' fire that has already been dubbed 'Spain's Grenfell'. Emergency services fear many...

WHAT YOU'RE TALKING ABOUT

Register / Login to Comment