Gibraltar’s Banking Regulations and Laws Under Scrutiny

Gibraltar’s financial sector is a significant industry in the territory, with strict regulations in place to protect consumers and maintain investor confidence. In this article, we will explore the key authorities responsible for regulating Gibraltar’s banking and financial services.

Regulatory Authorities in Gibraltar

There are two primary regulatory authorities in Gibraltar: the Gibraltar Regulatory Authority (GRA) and the Financial Services Commission (FSC).

Gibraltar Regulatory Authority (GRA)

The GRA is the national supervisory and regulatory authority, responsible for enforcing EU law in relation to e-business and telecommunications. The agency oversees:

• Dial-up connections
• ADSL connections
• Mobile operators providing voice and data services
• Voice Over IP (VOIP) services

GRA Contact Information

• Address: Eurotowers 4, 1Europort Road Gibraltar
• Phone: +350 20074636

Financial Services Commission (FSC)

The FSC is responsible for regulating the financial services industry in Gibraltar. The agency must match UK standards where EU legislation applies and is regularly reviewed by the UK to ensure that these high standards are maintained. Directives on financial services and money laundering must also be implemented in Gibraltar.

FSC Contact Information

• Address: Suite 3, Ground Floor, Atlantic Suites, Europort Avenue, Gibraltar
• Phone: +350 20040283

Gambling Commissioner

The Gambling Commissioner issues licenses for all gambling operations on the Rock and has the power to ensure that licensees conduct their operations in accordance with their licenses and maintain a good reputation for Gibraltar.

Gambling Division Contact Information

• Address: H.M Government of Gibraltar, Europort Suite 603 GX11 1AA
• Phone: +350 20064142