What is the regulatory framework for digital currencies in Gibraltar?

3 answers

• Love2learnMar 02, 2024 · a year ago
  The regulatory framework for digital currencies in Gibraltar is quite comprehensive. The main legislation governing digital currencies is the Distributed Ledger Technology (DLT) Regulatory Framework. This framework sets out the requirements for businesses operating in the digital currency space, including registration and licensing requirements. The Gibraltar Financial Services Commission (GFSC) is the regulatory authority responsible for overseeing compliance with the DLT Regulatory Framework. They ensure that businesses adhere to anti-money laundering and counter-terrorism financing regulations, as well as consumer protection measures. Overall, Gibraltar has established a favorable regulatory environment for digital currencies, attracting many businesses to operate in the jurisdiction.
  798

  399
• advisorJun 15, 2025 · a month ago
  The regulatory framework for digital currencies in Gibraltar is designed to provide a secure and transparent environment for businesses and investors. The Gibraltar Financial Services Commission (GFSC) is responsible for regulating digital currency activities in the jurisdiction. The GFSC has implemented a set of rules and regulations that businesses must comply with in order to operate legally. These regulations cover areas such as customer due diligence, anti-money laundering, and cybersecurity. By enforcing these regulations, Gibraltar aims to protect consumers and promote the growth of the digital currency industry in the jurisdiction.
  647

  216
• Rose HandbergFeb 24, 2023 · 2 years ago
  As an expert in the digital currency industry, I can tell you that Gibraltar has one of the most advanced regulatory frameworks for digital currencies. The Gibraltar Financial Services Commission (GFSC) has taken a proactive approach to regulate the industry, ensuring that businesses operate in a transparent and secure manner. The Distributed Ledger Technology (DLT) Regulatory Framework provides a clear set of rules and guidelines for businesses to follow. This framework covers areas such as licensing, customer protection, and anti-money laundering measures. By implementing this robust regulatory framework, Gibraltar has positioned itself as a leading jurisdiction for digital currency businesses.
  705

  177