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Compliance Matters

Gibraltar is internationally renowned for its robust regulatory environment and for being a jurisdiction which favours entrepreneurship, innovation and creativity.

At Fiduciary, we have built strong, trusting relationships with all the official regulatory bodies, and our dedicated team will ensure that your business is fully compliant to EU standards and to the requirements of the jurisdiction in which your company is domiciled. Furthermore, we make sure that any structures set in place to secure your company’s and your family’s future through succession planning are also fully compliant with local regulations.

With our ease of access to legal expertise through our association with ISOLAS law firm, we are ideally placed to make sure that your business is always compliant and forging forward to meet its objectives. And with strong relationships with Gibraltar’s banking sector as well as all the relevant expertise to hand within our team, Fiduciary can help you to fulfill all the requirements necessary for your company to access traditional banking services.

Regulatory Requirements

Whether acting on behalf of your company or looking after your interests as an individual, private client, or for your family office, our dedicated experts will make sure that all relevant requirements under Gibraltar’s regulatory regime are met, or within the jurisdiction where your interests are held. This includes arranging all residency permits, company registrations, directors’ due diligence, registration with the GRA (Gibraltar Regulatory Authority) and the GFSC (Gibraltar Financial Services Commission) where these are relevant to your unique situation.

Licensing Applications

Our in depth understanding of the local regulatory environment, in Gibraltar and in the world’s major jurisdictions, means that we can make timely and appropriate applications on your behalf for the licences that you may require for your start-up, your ongoing business concerns, your yacht – for your full enjoyment of your lifestyle of choice.

Annual Filings

As part of the regulatory requirements with regards to businesses and companies, there will be a need to file annual returns and accounts. Our skilled and highly trained accountancy professionals offer a comprehensive range of services that include the filing of annual accounts and regulatory documentation, keeping everything running smoothly and worry-free.

Insurance Requirements

Due Diligence

As a jurisdiction, Gibraltar’s regulations are firm on compliance matters and as professionals with a high standard of integrity and excellence of service, Fiduciary carries out a thorough due diligence processes. The process is applied for individual services, for trusts and for companies and ensures that all regulatory requirements are met.

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