Full-Time
Regulates financial services in Gibraltar
No salary listed
Richmond, Australia
Hybrid
Bachelor's
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GFSC regulates Gibraltar's international financial services centre by supervising providers of financial services operating in Gibraltar and other jurisdictions. It licenses and oversees firms, enforces rules, and sets standards to maintain orderly markets and protect the public. It works by pursuing statutory objectives: promoting market confidence, reducing systemic risk, increasing public awareness, protecting Gibraltar’s good reputation, protecting consumers, and reducing financial crime. Its goal is to be recognized as the model international financial services regulator and to use regulation to promote healthy markets and enhance Gibraltar’s standing.
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
Gibraltar, Gibraltar
Founded
1991
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Company Equity
Paid Vacation
Chief Minister highlights Isle of Man's role in disrupting international financial crime. Published on: 12 August 2026 Chief Minister Alfred Cannan MHK highlighted the Isle of Man's role in disrupting international criminal networks when he opened the flagship Countering Financial Crime Conference at the Villa Marina this morning, Wednesday 12 August 2026. Addressing an audience of more than 500 business professionals, regulators and law enforcement officers, he said the Island is committed to pursuing opportunities for economic growth while acting decisively to combat those who seek to exploit its financial systems. The Chief Minister said: 'Financial crime is becoming more sophisticated, more technologically advanced and more organised that ever before. Professional networks operate across borders, posing a significant threat to our national security and economic stability.' He added: 'It is vital for the Isle of Man to have a global perspective on emerging issues, particularly in such unpredictable times. We must prove that we are a strong link in the chain of responsible nations that seek to combat transnational financial crime. Working together we can protect our community and reputation, while laying the groundwork for future security and prosperity.' Today's conference provides an opportunity for attendees to hear from officers who are at the forefront of international efforts to counter financial crime. The line-up of speakers and panel sessions includes: * Leam Thompson, Isle of Man Financial Services Authority Board Member and expert on countering illicit financial flows. Topic: Importance of the National Risk Assessment. * Panel session: Friends Not Foes: Why Risk Understanding and Economic Growth Go Hand in Hand. * David Parody, former Deputy CEO of the Gibraltar Financial Services Commission and National Coordinator for AML/CFT. Topic: What are the Sixth-Round MONEYVAL Evaluations Showing Us? * Mike Beigan, Operations Manager at the National Crime Agency. Topic: Operation Atlantic, an investigation aimed at combatting online investment fraud. * Gary Forbes and Anthony Rodgers of HM Revenue and Customs, and Mary Inman, founding partner of Whistleblower Partners. Topic: Whistleblowing reward schemes. * Dr Kateryna Boguslavska, Head of Financial Crime Risk at the Basel Institute on Governance. Topic: Basel AML Index and Country Risk Assessments. * Representatives from the US Treasury. Topic: Operation targeting international cybercriminal networks. * Vladislav Netyaev, Transparency International - Russia in Exile. Topic: Illicit finance - Offshore Territories. * Panel session: Beyond the Country Lists: Ticking the Box or Understanding the Risk? * Bettina Roth, CEO of the Financial Services Authority. Closing address. The conference supports the ongoing efforts towards strengthening the Isle of Man's defences against financial crime through collaboration, capacity building and the exchange of knowledge. Videos of the event will be published online in due course.
As it took control, the Financial Services Commission (FSC) appointed restructuring expert Craig Waterman of PricewaterhouseCoopers SRL as manager.
CoinDesk Indices launches CoinDesk 100 and Memecoin indices as demand surges for highly liquid, institutional-grade digital asset benchmarks NEW YORK, Feb. 19, 2025 /PRNewswire/ -- The crypto derivatives market is entering a new phase of maturity with the introduction of a memecoin perpetual futures contract, now listed on Bullish, one of the fastest-growing regulated digital asset exchanges. This listing follows today's announcement from CoinDesk Indices, which has launched two new benchmarks:
Recently, the GFSC announced updates to its DLT regulatory framework, focusing on enhanced transparency and security measures.
FSC publishes Response Paper after launching Consultation exercise in August for 'staged Application for Authorisation Approach'