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Your search keyword '"Gibraltar -- Economic policy"' showing total 13 results
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13 results on '"Gibraltar -- Economic policy"'

1. The Role Gibraltar Will Play In The Future Of Crypto

Author

Garcia, Jonathan

Subjects
Gibraltar -- Economic policy, Government regulation, Market trend/market analysis, Business, international
Abstract

The FTX collapse has impacted the entire crypto industry, which is currently dominated by fear and shock. For one of the world's largest cryptocurrency exchanges, trusted by over a million [...]

Published
2023

2. Spring Is In The Air: Time For A Financial Spring Clean?

Author

Breton, Ian Le

Subjects
Gibraltar -- Economic policy, Foreign exchange rates -- Forecasts and trends, Interest rates -- Forecasts and trends, Financial management -- Evaluation, Market trend/market analysis, Business, international
Abstract

Welcome to March. The cold days of deep mid-winter are behind us; although of course in these Mediterranean climes, 'cold' is a relative term. And whilst we may have seen [...]

Published
2017

3. Boost for Gibraltar as it goes on IRS list

Author

BROWN, SARAH

Subjects
Gibraltar -- Economic policy, Financial services industry -- Laws, regulations and rules, Banking, finance and accounting industries, Business
Abstract

The US Internal Revenue Service has added Gibraltar to the list of jurisdictions whose 'know your customer' rules have been approved under its new tax regime. The decision to allow [...]

Published
2000

4. The Gibraltar Experienced Investor Fund Regime

Author

Lasry, James

Subjects
Gibraltar -- Economic policy, Financial services industry -- Laws, regulations and rules, Investment companies -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, European Union -- Economic policy
Abstract

The Experienced Investor Fund regime in Gibraltar has proven to be an extremely versatile way of setting up a fund within the European Union. Experienced Investors In order to qualify [...]

Published
2008

5. Gibraltar and Cayman Islands - A Comparison Of Their Favourite Fund Structures For Non-Retail

Author

Majcen, Rolf

Subjects
Gibraltar -- Economic policy, Cayman Islands -- Economic policy, Hedge funds -- Laws, regulations and rules -- Management, Government regulation, Company business management, Business, international
Abstract

Cayman Islands has become the world's most important hedge fund domicile because of the ease with which funds for sophisticated investors can be set up and its light regulatory touch. [...]

Published
2008

6. Establishing Funds In Gibraltar

Subjects
Gibraltar -- Economic policy, Financial services industry -- Services -- Laws, regulations and rules, Investments -- Laws, regulations and rules -- Services, Government regulation, Financial services industry, Business, international
Abstract

Introduction The significant global expansion in funds has exerted considerable pressure on established fund centres. Gibraltar has been proactive in attracting fund business by enacting specific legislation for the setting [...]

Published
2008

7. Statutory Review - Gibraltar Financial Services Commission

Subjects
Gibraltar -- Economic policy, Administrative agencies -- Evaluation, Administrative agencies -- Powers and duties, Financial services industry -- Laws, regulations and rules, Financial services industry, Government regulation, Business, international
Abstract

20th January 2005 - Gibraltar's Financial Services Commission welcomes the publication today of the report of the review team appointed by His Excellency the Governor under Section 12A of the [...]

Published
2005

9. IMF Endorses Gibraltar

Subjects
Gibraltar -- Economic policy, Financial services industry -- Laws, regulations and rules, Government regulation of business -- Gibraltar, Business, international, International Monetary Fund -- Services
Abstract

Gibraltar's financial services regulation is given a positive endorsement by the International Monetary Fund in a wide-ranging report published on 19 March 2002. Gibraltar is the third jurisdiction to volunteer [...]

Published
2002

10. Constitutional row overshadows financial centre. (World View: Gibraltar)

Subjects
Financial services industry -- Management, Gibraltar -- Economic policy
Abstract

The government of Gibraltar has announced plans to hold a referendum in October on the agreement reached by Spain and the UK last month over the territory's sovereignty. Although both […]

Published
2002

11. Building blocks of N&P success: how the society is putting the emphasis on selling niche products. (Mortgage Brief). [Norwich and Peterborough Building Society]

Author

Gallagher, Rosemary

Subjects
Mortgage banks -- Marketing, Banking industry -- Innovations, Gibraltar -- Economic policy, Mortgage Express -- Competitions, Norwich and Peterborough Building Society -- Innovations
Abstract

Norwich & Peterborough Building Society can certainly not be accused of sticking to mainstream lending as it has made a point of differentiating itself through niche products such as self-build […]

Published
2002

13. Ambitions founder on the Rock amid fraud and rivalry

Author

Hooper, John, English martyr

Subjects
Gibraltar -- Economic policy, Foreign banks -- Planning, Fraud -- Investigations, General interest, News, opinion and commentary
Abstract

Gibraltar's Chief Minister, Joe Bossano, blames the UK government's failure to obtain proper recognition of Gibraltar's status within the European Union for the failure of a plan to turn the colony into an offshore financial centre. The collapse of several of the contractors involved in an office block, hotel and apartment complex project led to the collapse of Danish insurance groups Baltica and Hafnia, and a subsequent fraud investigation. Bossano's increasingly apparent ambition to turn Gibraltar into an independent state is being thwarted by the uncertainty aroused by the colony's continuing isolation.

Published
1993

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