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Tag: Costs

The Gibraltar Authorisation Regime (GAR) & UK Market Access

The Gibraltar Authorisation Regime (GAR) represents the permanent legislative framework enabling Gibraltar-based financial services firms, including payment service providers (PSPs) and e-money institutions (EMIs), to access the UK market following Brexit. It requires transparency and careful management by Gibraltar firms benefiting from UK market access.

Gibraltar Companies, Funds, Trusts, and Private Foundations: A Practical Playbook

Gibraltar offers internationally mobile founders and family offices a robust toolkit of holding companies, trusts, private foundations and funds, all within a common‑law, English‑speaking and well‑regulated jurisdiction. This practical playbook explains when to use a company versus a trust or foundation for exits, operating businesses and long‑term wealth, how Category 2 (Cat 2) residency and UK anti‑avoidance rules fit in, and why working with a Gibraltar firm that combines legal, fiduciary and accounting services makes implementation and ongoing governance significantly easier for UK advisors and their clients.

New Safeguarding Rules for Payment & E‑Money Firms

The regulatory landscape for UK and Gibraltar payment institutions (PIs) and e‑money institutions (EMIs) is undergoing its most significant overhaul in a decade. The Financial Conduct Authority’s (FCA) Supplementary Safeguarding Regime (CASS 15) takes effect on 7 May 2026, introducing much more granular, CASS‑style expectations into the payments and e‑money space.

UK Gambling Law Update: Voluntary Code of Practice for Free Draw Operators

Since its initial publication, the landscape surrounding the UK Gambling White Paper, particularly concerning illegal lotteries, prize competitions, and free draws, has continued to evolve…We will delve into the latest developments and their potential impact on businesses and consumers, offering a current perspective on the ongoing efforts to refine gambling regulations and ensure a fairer, more transparent environment for all.

Powering the AI Future with Ramparts’ Funds Team

We are seeing an artificial intelligence (AI) revolution, a transformative period marked by unprecedented technological advancement and immense investment opportunities. The strategic decisions made today will define tomorrow’s market leaders. For fund managers looking to capitalise on the AI boom, choosing the right jurisdiction is key. Gibraltar offers not just a stable and predictable legal framework, but a platform of strategic service providers that are crucial for your success.

Defamation Law in Gibraltar

Defamation Law in Gibraltar: whilst it is a comparatively small jurisdiction geographically, it is home to many prominent industry-leading organisations with big reputations to protect in an increasingly interconnected world.

UK Gambling White Paper: 2025 Update on Regulating Prize Competitions & Free Draws

Since its initial publication, the landscape surrounding the UK Gambling White Paper, particularly concerning illegal lotteries, prize competitions, and free draws, has continued to evolve…We will delve into the latest developments and their potential impact on businesses and consumers, offering a current perspective on the ongoing efforts to refine gambling regulations and ensure a fairer, more transparent environment for all.

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