Gibraltar Financial Services Commission
(GFSC)Regulatory Snapshot
The Gibraltar Financial Services Commission is the independent regulatory body for financial services in Gibraltar. Established in 1989, the GFSC supervises banking, insurance, investment services, and has pioneered regulation of distributed ledger technology firms. Post-Brexit, Gibraltar maintains its own regulatory framework that was largely derived from EU standards prior to the UK's departure.
- Investor Compensation Scheme — up to £50,000
- Mandatory client fund segregation
- Licensing aligned with EU-derived standards (pre-Brexit transposition)
| Instrument | Retail | Professional |
|---|---|---|
| Major Forex | 1:30 | 1:500 |
| Minor Forex | 1:20 | 1:400 |
| Gold | 1:20 | 1:400 |
| Indices | 1:20 | 1:400 |
| Shares CFDs | 1:5 | 1:200 |
Restricted Countries
Post-Brexit, EU passporting no longer applies. Gibraltar maintains EU-derived regulatory standards but firms need separate EU authorisation for EEA access.
Body: Gibraltar Financial Services Ombudsman
Visit Dispute ResolutionRelated Regulators
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AAATier 1Financial Conduct Authority
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FINMA
AAATier 1Swiss Financial Market Supervisory Authority
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CySEC
AATier 2Cyprus Securities and Exchange Commission
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BaFin
AATier 2Federal Financial Supervisory Authority
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MFSA
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AMF
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