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Regulatory environment

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Regulatory environment

Table of contents


The Gibraltar Regulatory Authority (GRA)

The Gibraltar Regulatory Authority (GRA), the national supervisory and regulatory authority, regulates communications on the Rock in accordance with EU Law. In relation to e-business/e-trade, their remit includes Dial-up, ADSL connections, Mobile operators providing voice and data services as well as Voice Over IP (VOIP) services.

Contact
GRA
2nd floor, Eurotowers 4,
1 Europort Road
Gibraltar
General Enquiries Tel: +350 20074636
Fax: +350 20072166
Telecoms Regulator Tel: +350 20074636
Data Protection Commissioner Tel: +350 20074636

info@gra.gi

For further information, please visit: http://www.gra.gi

The Financial Services Commission (FSC)

The Financial Services Commission (FSC) is the statutory body responsible for the regulation of the financial services industry in Gibraltar. The FSC is required by statute to match UK standards where EU legislation applies. The UK conducts regular reviews of the FSC to ensure that these high standards continue to be met. Directives on financial services and other matters such as money laundering must be implemented in Gibraltar, as it is part of the EU via the UK's membership.

Contact
FSC
Suite 3, Ground Floor, Atlantic Suites, Europort Avenue
Gibraltar
Tel: +350 20040283
Fax: +350 20040282
info@fsc.gi

For further information, please visit: http://www.fsc.gi

The Gambling Commissioner

All gambling operations in Gibraltar require licensing under the Gambling Act 2005 (“the Act”). All Gambling licences, including telephone and Internet betting, are issued by the Gibraltar Licensing Authority. The Gambling Commissioner, appointed under the provisions of the Act, is granted powers to ensure that licensees conduct their operations in accordance with their licenses and maintain the good reputation of Gibraltar.

Contact
Gambling Division H.M Government of Gibraltar
Europort
Suite 603
GX11 1AA
Gibraltar
Tel: +350 20064142

Fax: +350 20064150 

gamblingcommissioner@gibraltar.gov.gi

For further information, please visit: https://www.gibraltar.gov.gi/new/remote-gambling