Gambling and Lottery Supervision Department Ministry of the Czech Republic. DENMARK Danish Gambling Authority. ESTONIA Tax and Customs Board. Ministry of Finance. FINLAND Ministry of the Interior. GERMANY Gambling Supervision Authority. Gibraltar Regulatory Authority. Gambling Commission. GREECE Hellenic. All gambling operations in Gibraltar require licensing under the Gambling Act 2005 ('the Act'). All Gambling licences, including telephone and Internet betting, are issued by the Gibraltar Licensing Authority. »»GAMBLING DIVISION. Remote Gambling Remote gambling from Gibraltar General Advertising guidelines Payout of prize monies Customer privacy and data protection Gaming tax Accounts and audit Effective control Codes of practice The generic code Anti money laundering requirements Remote technical and operating standards Testing requirements Customer complaints regarding breaches of.
Variations of this letter encompassing the relevant sections have been issued to affected industries
The Gibraltar Financial Services Commission regulates the financial services industry in Gibraltar.
Our aim is to protect consumers, enhance the reputation of Gibraltar as a quality financial services centre and promote good business.
The GFSC supervises a broad range of firms including: auditors, banks, company managers, e-money institutions, professional trustees, payment services providers, funds and fund service providers, insurance companies, managers and intermediaries, investment firms, and insolvency practitioners. Firms that wish to do business in or from within Gibraltar must meet our standards and criteria both at application stage and on an on-going basis. Our supervisory work focuses primarily on the way firms are operated and governed and the identification of risks to consumers and the reputation of the jurisdiction more generally.
The GFSC published its Strategic Plan on the 14th October 2014. It is imperative that we continuously improve and focus our resources on enhancing and strengthening our approach. The Strategic Plan sets out our programme to deliver effective regulation.
by @gibfsc
Our aim is to protect consumers, enhance the reputation of Gibraltar as a quality financial services centre and promote good business.
The GFSC supervises a broad range of firms including: auditors, banks, company managers, e-money institutions, professional trustees, payment services providers, funds and fund service providers, insurance companies, managers and intermediaries, investment firms, and insolvency practitioners. Firms that wish to do business in or from within Gibraltar must meet our standards and criteria both at application stage and on an on-going basis. Our supervisory work focuses primarily on the way firms are operated and governed and the identification of risks to consumers and the reputation of the jurisdiction more generally.
The GFSC published its Strategic Plan on the 14th October 2014. It is imperative that we continuously improve and focus our resources on enhancing and strengthening our approach. The Strategic Plan sets out our programme to deliver effective regulation.
by @gibfsc
Gibraltar Regulatory Authority Gambling Division Form
- As 2020 draws to a close, the GFSC would like to wish everyone happy holidays & a healthy and prosperous New Yearhttps://t.co/qKjXcmKSmj
- As part of the GFSC's continued engagement with regulated entities, we have developed a series of online workshops… https://t.co/8Igi7HkXtY
- Calling all kids & grown ups, Moneywise the game is out today, available free on iOS & Android!#BeMoneywise… https://t.co/VRRg7e5Vr7
