Gibraltar (Гибралтар)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Banking (Extension to Building Societies) Act, 1997
  • Banking (Gibraltar and United Kingdom Passporting) Act, 1998
  • 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 Institutions (Prudential Supervision) Act, 1997
  • Financial Services (Auditors) Act, 2009
  • Financial Services (Banking) Act
  • Financial Services (Collective Investment Schemes) Act, 2005
  • Financial Services (Cross-Border Payments in Euro) Act, 2006
  • Financial Services (Information gathering and co-operation) Act 2013
  • Financial Services (Insurance Companies) (Solvency II Directive) Act 2015
  • Financial Services (Insurance Companies) Act
  • Financial Services (Investment and Fiduciary Services) Act
  • Financial Services (Investor Compensation Scheme) Act, 2002
  • Financial Services (Listing of Securities) Act, 2006
  • Financial Services (Markets in Financial Instruments) Act, 2006
  • Financial Services (Takeover Bids) Act, 2006
  • Financial Services Commission Act, 2007
  • 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 (Accounting and Financial) Regulations, 1991
  • 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) (Corporate Restructuring) Regulations 2011
  • Financial Services (Collective Investment Schemes) Regulations, 1991
  • Financial services (conduct of business - investment firms & insurance intermediaries) regulations, 2006
  • Financial Services (Conduct of Business) Regulations, 1991
  • 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 (Investment Exchange) (Rules and Notification) Regulations, 2007
  • Financial Services (Licensing) Regulations, 1991
  • Financial Services (Payment Accounts) Regulations 2016
  • Financial Services (Penalty Fees) Regulations, 1993
  • Financial Services (Recovery and Resolution) Regulations 2014
  • 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
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