Gibraltar (Гибралтар)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

• Companies (Accounts) Act, 1999
• Companies (Consolidated Accounts) Act
• Companies (Taxation and Concessions) Act
• Credit Institutions (Reorganisation and Winding Up) Act, 2005
• Crime (Money Laundering and Proceeds) Act, 2007
• Deposit Guarantee Scheme Act, 1997
• Development Aid Act
• Disclosure of Interests in Shares Act, 1998
• Exchange Control Act
• Financial Collateral Arrangements Act, 2004
• Financial Services Act 2019
• Financial Services (Collective Investment Schemes) Act, 2005
• Financial Services (Cross-Border Payments in Euro) Act, 2006
• Financial Services (Investment and Fiduciary Services) Act
• Financial Services (Markets in Financial Instruments) Act, 2006
• Friendly Societies Act
• Gibraltar Government Securities Act
• Gibraltar Savings Bank Act
• Insurance (Marine) Act
• Insurance (Motor Vehicles) (Third Party Risk) Act
• Market Abuse Act, 2005
• Private Foundations Act 2017
• Private Trust Companies Act 2015
• Prospectuses Act, 2005
• Public Finance (Borrowing Powers) Act, 2008
• Public Finance (Control and Audit) Act
• Public Finance (Statutory Benefits Fund) Act, 2008
• Purpose Trusts Act
• Sanctions Act 2019
• Social Security (Insurance) Act
• Social Security (Non-Contributory Benefits and Unemployment Insurance) Act
• Terrorism Act 2018
• Trustees Act
• Trusts (Private International Law) Act 2015
• Banking regulations, 1992
• Disclosure of Interests in Shares (Fees) Regulations, 1999
• Financial Markets and Insolvency (Settlement Finality) Regulations, 2002
• Financial Services (Alternative Investment Fund Managers) (European Social Entrepreneurship Funds) Regulations 2014
• Financial services (Alternative Investment Fund Managers) (Regulatory Powers) Regulations 2014
• Financial Services (Auditors Fees) Regulations, 2011
• Financial Services (Capital Adequacy of Credit Institutions) Regulations 2007
• Financial Services (Capital Requirements Directive IV) (Enforcement) Regulations 2016
• Financial Services (Collective Investment Schemes) Regulations, 1991
• Financial services (conduct of business - investment firms & insurance intermediaries) regulations, 2006
• Financial Services (Conduct of Business: Investment Firms & Insurance Intermediaries) Regulations, 2006
• Financial Services (Consolidated Supervision of Credit Institutions) Regulations, 2007
• Financial Services (Experienced Investor Funds) Regulations 2018
• Financial Services (Fees) Regulations, 2010
• Financial Services (Payment Accounts) Regulations 2016
• Insurability and Special Classes Regulations
• Insurance Companies (Accounts and Statements) Regulations, 1998
• Insurance Companies (Accounts Directive) Regulations, 1997
• Insurance Companies (Auditors) Regulations, 1997
• Insurance Companies (Conduct of Business) Regulations, 1996
• Insurance Companies (Deposits) Regulations, 1996
• Insurance Companies (Forms) Regulations, 1996
• Insurance Companies (Licence Fees) Regulations, 2010
• Insurance Companies (Licensing Application) Regulations, 1990
• Insurance Companies (Prescribed Particulars) Regulations, 1996
• Insurance Companies (Prudential Supervision) Regulations, 1997
• Insurance Companies (Reinsurance Directive) Regulations, 2007
• Insurance Companies (Solvensy Margins and Guarantee Funds) Regulations, 2004
• Insurance Companies (Supplementary Supervision) Regulations, 2007
• Insurance Companies (Valuation of Assets and Liabilities) Regulations, 1996
• Insurance Companies Act (General Insurance and Long Term Insurance Directives) Regulations, 1995
• Insurance Companies Ordinance (General Insurance and Long Term Insurance Directives) (No.2) Regulations, 1995
• Interchange Fees (Card-Based Payment Transactions) Regulations 2017
• Limited Liability Partnerships (Accounts) Regulations 2016
• Listed Securities (Notification of Major Holdings) Regulations, 2007
• Non-Contributory Benefits Regulations
• Partnerships and Unlimited Companies (Accounts) Regulations, 1999
• Pre-Occupational Pensions Payments Fund Regulations, 1993
• Savings Bank (Bonds and Debentures) (Exemption) Regulations, 1991
• Savings Bank (Development Bonds) Regulations, 1993
• Social Insurance (Benefits) Regulations
• Social Insurance (Contributions) Regulations