Publications and Guides

  • The Future of Funds

    This PDF details the key features and benefits of the Experienced Investor Fund (EIF) regime in Gibraltar, including the authorization and regulatory requirements, experienced investors criteria, marketing and distribution methods, taxation system, and the overall advantages of setting up funds in Gibraltar

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  • Setting up In Gibraltar

    A Guide to Setting up in Gibraltar Funds & Managers 2nd Edition 2014

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  • Gibraltar Funds Fact Sheet

    Key Facts for Funds 2021

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  • Gibraltar Crypto Funds Code of Conduct

    Gibraltar Crypto Funds 2nd Edition 2022

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  • Corporate Governance Code of Conduct

    This document provides a comprehensive Corporate Governance Code for Gibraltar Collective Investment Schemes. 2013

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  • Explanatory Memorandum

    HMGOG MoneyVal Report 2020

    The PDF document outlines legislative amendments in Gibraltar to address deficiencies identified in the MoneyVal report related to compliance with FATF requirements, focusing on enhancing beneficial ownership transparency and AML/CFT measures in various sectors like TCSPs, DNFBPs, and financial institutions.

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  • Council of Europe Mutual Evaluation Report

    This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Gibraltar 2019

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