Financial Services (DLT Providers and VAA Providers) Regulations 2020 Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed Effective Effective: Current
Financial Services (DLT Providers and VAA Providers) Regulations 2020
Gibraltar’s in-force framework for Part 7 permission of DLT and VAA providers, supervised by the GFSC through principles on authorisation, conduct, customer assets, systems, AML/CFT, market integrity, reporting, penalties, register entries, and dividend non-objection.