Regulatory AlertsCrypto & Digital Assets regulation in Gibraltar
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 14 publications, summarized in English and updated same-day.
2026-06-23
Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021
Gibraltar
GFSC
2026-03-25
GFSC Guidance Note on the Scope of the DLT Framework
Gibraltar
GFSC
2025-03-28
GFSC Guidance Note on Remuneration Requirements for Insurers
Gibraltar
GFSC
2022-10-12
VASP Registration Scope Guidance Note
Gibraltar
GFSC
2022-04-27
DLT Framework — Guidance Note 10 Market Integrity
Gibraltar
GFSC
2020-09-17
DLT Framework — Guidance Note 8 Financial Crime
Gibraltar
GFSC
2020-09-17
DLT Framework — Guidance Note 7 Cyber Security
Gibraltar
GFSC
2020-09-17
DLT Framework — Guidance Note 6 Corporate Governance
Gibraltar
GFSC
2020-02-21
GFSC Guidance Note 4: Risk Management for Distributed Ledger Technology Providers
Gibraltar
GFSC
2020-02-21
DLT Framework — Guidance Note 5 Protection of Client Assets
Gibraltar
GFSC
2020-02-21
DLT Framework — Guidance Note 1 Honesty and Integrity
Gibraltar
GFSC
2020-02-21
DLT Framework — Guidance Note 3 Resources
Gibraltar
GFSC
2020-02-21
DLT Framework — Guidance Note 9 Resilience
Gibraltar
GFSC
2020-02-21
DLT Framework — Guidance Note 2 Customer Care
Gibraltar
GFSC