Colleagues at Gibraltar Finance (past and present) were delighted to have made a team contribution to the Gibraltar Broadcasting Corporation #OpenDay24. Funds are raised throughout the year via our dress down Friday initiative. An annual event, the #GBCOpenDay has this year raised over £300,000 for worthy causes in our community. Wishing all our friends and followers a great Christmas and looking forward to a successful 2025. Emma Zammitt Georgina White Joanne Martinez Heather Victory #AllisonWink Maite Mir-Parody #KellyLima #CathyBishop #PaulTrinidad Paul G Astengo #GibraltarFinance
Gibraltar Finance
Government Administration
"Robust regulations and compliance built on integrity and stability"
About us
Gibraltar is a globally recognised hub of excellence and preferred jurisdiction for financial services. We pride ourselves on three key principles: robust regulation, reputation and speed-to-market. Also on Facebook: @Gibraltar Finance, X: @GibFinance ISSUU.com: @Gibraltar Finance Linked In: @Gibraltar Finance Insta: @gibraltar_finance As the platform for promoting Gibraltar’s vibrant financial services sector to the world, Gibraltar Finance serves as a resource hub for the financial services community, providing insight into the latest developments. We also champion engagement between industry, government and regulator for the consideration of strategic and policy issues, creating the responsive, proactive environment that so benefits investment. Gibraltar offers a well-regulated, transparent jurisdiction where financial services are supported by a modern environment with high-quality infrastructure and access to international financial markets. To these strengths, Gibraltar adds an enviable choice of highly-qualified workforce and professional experts, a stable, democratic political system and a tiger like economy. We are committed to elevating Gibraltar to the forefront of forward-thinking international finance. Our vision is to highlight Gibraltar’s competitive stance and positive influence within the finance industry, locally and globally. Leveraging Gibraltar’s extensive global network, expertise, and connections, we actively showcase Gibraltar as the preferred jurisdiction for financial services. To discover the latest developments and events, email us at info@financecentre.gov.gi For information on our Privacy Policy visit: https://www.gibraltarfinance.gi/privacy-policy
- Website
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http://gibraltarfinance.gi
External link for Gibraltar Finance
- Industry
- Government Administration
- Company size
- 2-10 employees
- Headquarters
- Gibraltar
- Type
- Government Agency
- Founded
- 2000
- Specialties
- Insurance, Banking, Fintech, Private Wealth, Funds, Blockchain, DLT, Distributed Ledger Technology, emoney, pensions, international Finance Centre, Investment, crypto, motor insurance, and crypto funds
Locations
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Primary
Get directions
Suite 761 Europort
Gibraltar, GX111AA, GI
Employees at Gibraltar Finance
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Paul G Astengo
Gibraltar Finance at HM Government of Gibraltar We are suggesting that followers migrate to our page "Gibraltar Finance" Follow Gibraltar Finance on…
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Emma Zammitt
Senior Executive at HM Government of Gibraltar, Gibraltar Finance
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Georgina White
Executive Officer at Gibraltar Finance
Updates
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Our thanks to Kharon for delivering a Sanction Risk Seminar at the University of Gibraltar and to Gibraltar Financial Intelligence Unit for making the arrangements. Thanks also to U.S. Department of State for providing the funding and Nigel Feetham KC MP for providing Ministerial support by HM Government of Gibraltar in the ongoing challenge of educating and understanding our industry in the fight against financial crime. #ThinkGibraltar Gibraltar Finance Centre Council #sanctions Financial Action Task Force (FATF) Royal Gibraltar Police #AML #CFT Freya Page @Alberto B. Gibraltar Financial Services Commission GACO Gibraltar Association of Compliance Officers Edgar Lopez Carl Ramagge Annette Perales
This week private and public sector professionals working in #AML #CFT attended a Sanctions Risk Seminar at the University of Gibraltar, delivered by Kharon, a data and technology firm that helps leading organisations identify a wide range of sanctions and compliance risks. Organised by the Gibraltar Financial Intelligence Unit and funded by the U.S. Department of State – Bureau of International Security and Non-Proliferation, the event provided valuable insights into #sanctions #compliance and proliferation investigations. The one-day event which was structured as a workshop, also highlighted the use of open-source intelligence (#OSINT) techniques to uncover sanctions evasion tactics and support investigations. Attendees explored case studies to better understand the complexities of sanctions legislation and frameworks, with a particular focus on #UK, #EU, and #US regulatory regimes. These case studies illustrated how OSINT tools can enhance due diligence, detect hidden connections, and identify enforcement opportunities in a rapidly evolving environment. Opening the event, the Minister for Justice, Nigel Feetham KC MP, stated: “Sanctions compliance is at the forefront of Gibraltar’s commitment to upholding international standards in combating financial crime. Events like this ensure that our professionals remain equipped with the knowledge and understand the tools and technologies available to navigate sanctions effectively. My Ministry is very grateful for the opportunity provided by Kharon specialists, the US State Department, and the #GFIU’s proactive approach in ensuring that Gibraltar’s finance centre is kept abreast of the latest sanctions developments.” Thanks to Freya Page and Alberto B. for a very engaging session!
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Gibraltar Finance reposted this
Big thanks to Minister for Justice Nigel Feetham KC MP for taking the time to visit our team. Your support and recognition is much appreciated as we continue to face the challenges of our work. The addition of new recruits to our staff complement has been a welcome boost to our capacity and we are confident they will make valuable contributions to achieve our objectives.
Minister for Justice, Trade and Industry, HM Government of Gibraltar. Gibraltar Socialist Labour Party.
I visited the GFIU today to thank the staff and senior team for their work and dedication as we approach the end of the year. I regularly meet with the Director of the GFIU, Edgar Lopez, and have greatly appreciated his professionalism and commitment since I took office over a year ago, especially given the challenges posed by work pressures. With the recent addition of five new recruits to the team, I felt it was important to visit personally to introduce myself and express my gratitude for their contributions to the vital work carried out by the GFIU. Edgar Lopez https://lnkd.in/gc59fvtX
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Gibraltar Finance reposted this
Minister for Justice, Trade and Industry, HM Government of Gibraltar. Gibraltar Socialist Labour Party.
I recently visited GibDock and was reminded of the 1984 general election when the future of the Naval Dockyard was a key campaign issue. I was then a young boy. This facility has been a significant asset for Gibraltar, playing an important role in supporting our economy and our armed forces. I’m very happy to have been invited to the facility and to see firsthand the continued importance it holds for Gibraltar.
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Gibraltar Finance reposted this
Minister for Justice, Trade and Industry, HM Government of Gibraltar. Gibraltar Socialist Labour Party.
I visited the GFIU today to thank the staff and senior team for their work and dedication as we approach the end of the year. I regularly meet with the Director of the GFIU, Edgar Lopez, and have greatly appreciated his professionalism and commitment since I took office over a year ago, especially given the challenges posed by work pressures. With the recent addition of five new recruits to the team, I felt it was important to visit personally to introduce myself and express my gratitude for their contributions to the vital work carried out by the GFIU. Edgar Lopez https://lnkd.in/gc59fvtX
Minister Feetham Visits GFIU
yourgibraltartv.com
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Minister Feetham and Minister Santos attended the Gibraltar Insurance Institute event today, engaging with industry professionals and highlighting the importance of the insurance sector within Gibraltar’s financial services industry. Nigel Feetham KC MP
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Gibraltar Finance reposted this
Delighted to have had Minister Nigel Feetham KC MP visit Moneycorp Offices recently to meet the team. An absolute privilege. https://lnkd.in/errYnZFw
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Minister for Justice, Trade, and Industry, Nigel Feetham KC MP, recently hosted another fantastic youth engagement event at the Connect Hub, sparking excitement and inspiring young minds to explore careers in banking. He expressed his heartfelt gratitude to the Gibraltar Bankers Association team for presenting a compelling case for the financial sector, highlighting the diverse career opportunities it offers. The event, which saw a great turnout, was lively, interactive, and full of energy, with a relaxed and welcoming atmosphere that made it both enjoyable and informative. A huge thank you to all the young people who attended and actively participated – your enthusiasm truly made the event special! Nigel Feetham KC MP #GibraltarFinance Gibraltar Bankers' Association Amy Ballantine Latin Katie Muldoon #banking #youthopportunity Connect Hub Gibraltar #ThinkGibraltar Paul G Astengo Gill Jones
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Gibraltar Finance reposted this
Minister for Justice, Trade and Industry, HM Government of Gibraltar. Gibraltar Socialist Labour Party.
Lord Collins of Highbury, Deputy Leader of the House of Lords and Parliamentary Under Secretary of State and Minister for Africa. A courteous and engaging man, and a trade unionist by background. I’ve heard him speak a couple of times in the last months, and was very impressed by his ability to connect with people. A natural communicator.
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