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News

  • New AML/CFT & PF National Risk Assessment

    Published: Tuesday, 04 August 2020

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  • £5,000 fine for local real estate agent’s failure to meet money-laundering obligations

    Published: Friday, 24 July 2020

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  • Consumer Awareness: COVID-19 Travel Cancellations

    Published: Thursday, 04 June 2020

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  • AML/CFT National Risk Assessment consultation launched

    Published: Tuesday, 05 May 2020

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  • COVID-19 flight cancellation awareness

    Published: Wednesday, 22 April 2020

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  • Coronavirus – High Demand Supplies Price Control

    Published: Wednesday, 25 March 2020

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  • Local transposition of the EU’s 5th Money Laundering Directive

    Published: Monday, 23 March 2020

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  • Coronavirus – Inflated prices

    Published: Monday, 23 March 2020

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  • COVID-19 - Measures to Increase Social Distancing

    Published: Monday, 16 March 2020

    Further to HM Government of Gibraltar’s policy to increase social distancing and slow the spread of Coronavirus COVID-19, the following measures have been put in place by the Office of Fair..

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  • Revised Code of Conduct for Real Estate Agents

    Published: Monday, 04 March 2019

    The Minister with responsibility for Commercial Affairs, the Hon. Albert Isola MP, has issued a revised Code of Conduct for Real Estate Agents (REAs) in response to recommendations made by...

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