Regulatory Licensing

An FSC licence is required to undertake any of the following activities in or from Gibraltar:

  • Banking    
  • Collective investment scheme intermediaries, operators, trustees, advisers, authorised, recognised, administrators    
  • EU investment firms, investment dealers or managers  
  • Insurance companies, intermediaries or managers  
  • Company managers and/or professional trustees. 

All Gibraltar licence holders are subject to a risk-based, off- and on-site regulatory regime. Licence fees, the level of which depends on type and level of activity, are payable annually.

A list of STM Fidecs licensed entities and individuals can be seen here.