Gibraltar
Regulator ‘forced’ Gibraltar insurer into run-off
Investors claim their fingers were burnt when the inspectors blocked sale
EU backs Gibraltar’s tax transparency measures
The EU Commission says Gibraltar’s financial services industry is not ‘harmful’ to other EU tax regimes
STM pledges ‘action’ in wake of compliance probe
STM Group’s Gibraltar based companies have pledged to strengthen oversight and sharpen procedures in the wake of a long awaited special investigation into their practices.
Regulatory review beckons for Gibraltar
The government of Gibraltar and HM Treasury are looking for a consultant to undertake a “diagnostic review” of the overseas territory’s insurance regulatory regime.
Investigators poised for STM ‘management responses’
Investigators from Deloitte looking into compliance at STM subsidiaries in Gibraltar will finalise their report “on receipt of the respective management responses from the various Gibraltar businesses”, the financial services firm said.