Addresses Agias Zonis, 22A, Floor 1, Flat 101 3027, Lemesos, Cyprus Active from . Gibraltar, Copyright © 2021 Enter your email address to request a password reset. Company searches can be done online on our Online Services Portal - www.greg.gg. GFSC Global offers Licensing solutions for Forex (FX & CFDs) […] You do not need to be logged in to the system to perform a search. Sector. The GFSC supervises a broad range of firms including: auditors, banks, company managers, e-money institutions, professional trustees, payment services providers, funds and fund service providers, insurance companies, managers and intermediaries, investment firms, and insolvency practitioners. At GFSC Global, we realize that online monetary transactions have been embraced by most individuals in their daily lives. To find Entity Information (and / or search reserved names), please search using the parameters below. The GFSC published its Strategic Plan on the 14th October 2014. Guernsey Financial Services Commission | GFSC The Commission does not accept the service of legal proceedings by email. Once you have registered for a portal login, you will be able to: Keep your company records up to date All. Location. Google has many special features to help you find exactly what you're looking for. For security reasons the link will expire after 30 minutes. Sector. Please press ENTER to search. Sector. Search for companies or officers. Applicants should ensure that the business plan is coherent with the firm’s risk appetite and capacity. Atlantic Suites Enter company name, number or officer name. Take some time and discuss with Food Safety Plus experts the challenges your operation faces and the concerns in your operations that may not meet compliance needs. You can use the Online Services Portal to search Registered Entity details, the Intellectual Property Registers and to purchase documents filed with the Registry withoutthe need to register as a user. Company type. GFSC Group Inc. combines GFSI,HACCP,BRC, SQF Consulting, Audit, Software and Training services to reduce your Food Safety risks for your business and your customers. Location. By continuing to use the GFSC site, you agree to the use of cookies. Payment Licenses For a firm to provide businesses with online payment products for their clientele, it has to have a payment service provider (PSP) license. Gibraltar Financial Services Commission, COVID-19:GFSC update to auditors and firms on submission requirements for financial statements, GFSC update to firms on COVID-19 measures, COVID-19 update to firms : Expectations and Regulatory measures, Variations of this letter encompassing the relevant sections have been issued to affected industries, Organisation structure & Industry sector leads, Board Charter and Conflicts of Interest Policy for Commission Members, Board Policy on Public Comment and Political Involvement, Terrorist Names, Anti-Terrorism Orders and Sanctions, The laws surrounding the world of banking, Complaints about a Payment Service Provider, Inscope Alternative Investment Fund Managers, Professional Trustee & Foundation Councillor, Fifth Anti -Money Laundering Directive (5MLD), Brexit: Temporary Permissions Regime, Financial Services Contracts Provisions and EEA Insurers Regim, What you need to know to obtain an authorisation, The Governor of Gibraltar, Vice Admiral Sir David Steel, visited the GFSC office yesterday where he was greeted byâ¦, We have remained committed in following official advice and measures set out by. Search the world's information, including webpages, images, videos and more. IMF Annual Coordinated Portfolio Investment Survey, International Regulatory and Supervisory Bodies, Handbook on Countering Financial Crime and Terrorist Financing, Complaints Against Regulated Financial Services Businesses, Guernsey's AIFMD Regime - Rules, Forms, Guidance & FAQs, Non-Regulated Financial Services Businesses, Bogus Banks and other Financial Institutions, Guernsey Banking Deposit Compensation Scheme, Things to Consider Before Getting Financial Advice. Purpose of the Consultation Paper The Commission seeks to regulate and supervise financial services in the Bailiwick of Guernsey, with integrity, proportionality and professional excellence, and in so doing help to uphold the international reputation of the Bailiwick of Guernsey as a... More. You can get some details about a company for free, including: company information, for example registered address and date of incorporation; current and resigned officers; document images Companies. Entity Reg Number: These registers are updated on a regular basis. Name Licence(s) 2012840: Bank J. Safra Sarasin Limited, Guernsey Branch: Banking Licence, Investment Licensee: view: 122308: Bank Julius Baer & Co. Ltd, Guernsey Branch: Banking … Company Search. Addresses Agias Zonis, 22A, Floor 1, Flat 101 3027, Lemesos, Cyprus Active from . Search for companies. Guernsey Financial Services Commission, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR. Security interests register Access our security interests register to register a financing statement for a security interest or an assignment of receivables. Financial Companies The financial market is growing rapidly every day while investors are becoming more interested in the industry and at the same time, much more demanding. The Strategic Plan sets out our programme to deliver effective regulation. GFSC Ref. Welcome to the Guernsey Registry website. Searching ASIC's registers lets you access information on all our available registers. Our supervisory work focuses primarily on the way firms are operated and governed and the identification of risks to consumers and the reputation of the jurisdiction more generally. GFSC Global can assist you to open a company and bank accounts worldwide. Learn More Accounting […] Increase Safety. If your search is "John Smith" and you didn't get the results you expected, please try "Smith John." Officers. Draft Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2018 Closed 11 May 2018 Opened 15 Mar 2018 Firms that wish to do business in or from within Gibraltar must meet our standards and criteria both at application stage and on an on-going basis. An email will be sent to the above address with a link to reset your password. Many investment firms are being licensed in an increasingly regulated, competitive and demanding environment in retail and institutional markets. It is imperative that we continuously improve and focus our resources on enhancing and strengthening our approach. If in doubt, please contact the Gibraltar Financial Services Commission for more information. Our aim is to protect consumers, enhance the reputation of Gibraltar as a quality financial services centre and promote good business. The Gibraltar Financial Services Commission regulates the financial services industry in Gibraltar. We register company information and make it available to the public. Enter your search name or registration number to find a Jersey unregulated fund. See all closed consultations. Click to search all … Google has many special features to help you find exactly what you're looking for.
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