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EUROPE · JURISDICTION PROFILE
Gibraltar
Comprehensive
Travel Rule: In force
Overview
Gibraltar introduced its Distributed Ledger Technology (DLT) regulatory framework in 2018 — a principles-based licensing regime for firms using DLT to store or transfer value. The Gibraltar Financial Services Commission (GFSC) supervises against ten regulatory principles.
Regulatory framework
Firms carrying on DLT activities by way of business require a DLT provider licence and must meet the GFSC's regulatory principles.
Licensing & authorisation
DLT providers are licensed by the GFSC.
AML & Travel Rule
AML obligations and a Travel Rule apply to licensed providers.
Track developments
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