2026-06-23

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Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021

The document serves as a metadata record for the Proceeds of Crime Act 2015, specifically identifying the 2021 regulations concerning the transfer of virtual assets. It indicates that the current version dated 22 March 2021 is out of date relative to the Act's commencement on 28 January 2016. This listing provides administrative details such as version history and accessibility options rather than the substantive legal text of the regulations.

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Gibraltar Financial Services Commission

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Act No. 22 dated 2015-01-28Act No. 22 dated 2015-01-28Proceeds of Crime Act 2015(Transfer of Virtual Assets) …2026-06-23 · this documentProceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021 (2026-06-23)
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Gibraltar Financial Services Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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