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Charities, Societies & Associations
Certificate of Good Conduct
Affidavits
Affidavits
Education Department


Domestic Authorities
This Bill creates a unified legislative framework dealing with information obtained and held by the Authority appointed under the Financial Services Commission Act and the Supervisory Acts. This framework sets out the duty of confidentiality that the Authority owes and how the information may be shared for relevant purposes.
EXPLANATORY MEMORANDUM
This Bill creates a unified legislative framework dealing with information obtained and held by the Authority appointed under the Financial Services Commission Act and the Supervisory Acts. This framework sets out the duty of confidentiality that the Authority owes and how the information may be shared for relevant purposes.
Authorities named under each of the Supervisory Acts
The Gibraltar Investor Compensation Board;
The Gibraltar Deposit Guarantee Board;
The Gibraltar Regulatory Authority;
The Gambling Commissioner;
Liquidators or administrators of firms formerly authorised by the Financial Services Commission
The Gibraltar Co-ordinating Centre for Criminal Intelligence & Drugs;
Gibraltar Financial Intelligence Unit;
Royal Gibraltar Police;
HM Customs;
Attorney General’s Chambers
Minister with responsibility for financial services;
Minister with responsibility for finance.

CAB SERVICE AIMS TO
Ensure that individuals do not suffer through lack of knowledge of their rights and responsibilities or of the services available to them or through an inability to express their needs effectively.