Dear Members, As the year draws to a close, we reflect on 2024—a year of progress and achievement for Gibraltar’s funds and investment sector. It has been a year marked by significant milestones, including Gibraltar’s removal from the FATF grey list, a key achievement that affirms our unwavering commitment to international compliance standards. This development underscores our reputation as a robust and transparent jurisdiction and further solidifies our standing as a leader in financial services. The year also saw several industry-defining moments....[Continue reading by clicking https://lnkd.in/dtsh6e4e ]
Gibraltar Funds & Investments Association
Financial Services
Gibraltar, Gibraltar 2,021 followers
GFIA is an association representing the interests of the funds & investments in Gibraltar.
About us
GFIA (Gibraltar Funds & Investment Association) is an association representing the interests of the funds and investments sector in Gibraltar. The objective of GFIA is to develop and maintain Gibraltar as a specialized investments jurisdiction of choice within Europe. GFIA strives to promote the awareness of Gibraltar as one of Europe's financial centres. We promote this through rigorous cooperation and liaising with local government and regulatory bodies. This is done in order to maintain Gibraltar as a competitive jurisdiction for funds and investments. GFIA makes a strong effort to identify and promote learning opportunities through regular training. This is important in developing and growing the capabilities of the local work force. GFIA also makes a concerted effort to inform and advise its membership of changing and relevant issues affecting the financial industry locally as well as globally which often times involves participation in seminars and conferences throughout the European Community.
- Website
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http://www.gfia.gi
External link for Gibraltar Funds & Investments Association
- Industry
- Financial Services
- Company size
- 2-10 employees
- Headquarters
- Gibraltar, Gibraltar
- Type
- Nonprofit
- Founded
- 1996
- Specialties
- GFIA's membership today is comprised of Stockbrokers, Law Firms, Banks, Audit Firms, Investment Managers, Fund Managers and Administrators as well as individuals involved in the financial sector in Gibraltar., Finance , Funds, Investment , and Gibraltar
Locations
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Primary
Get directions
Gibraltar, Gibraltar GX11 1AA, GI
Employees at Gibraltar Funds & Investments Association
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Derek Baglietto
Senior Relationship Manager - Turicum Bank, Member of the Executive Gibraltar Funds & Investments Association
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Jay Gomez
Gibraltar Lawyer - Partner at Triay Lawyers
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Heather Adamson
Head of Fiduciary @ Ramparts | Accountant | Fund Administration | Hedge Funds and Alternative Investments | Private Clients and International…
Updates
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Gibraltar's funds industry thrives on its strategic location and robust regulatory framework, but audits are the key to its success. 🔍 Discover how rigorous audits ensure compliance, enhance transparency, and build investor confidence, positioning Gibraltar as a competitive global funds hub. Read more below in this fantastic article by the GFIA treasurer Faith Howe https://lnkd.in/db8JiVZF #audits #gibraltar #gibecosystem #financialservices #regulatoryframework #thinkgibraltar
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Why Gibraltar is a Top Choice for Investment Funds Andreas Businger, CEO of Turicum Private Bank Limited, shares why Gibraltar continues to stand out as one of the best jurisdictions for investment funds: 🔹 Flexible legal frameworks for Experienced Investor Funds (EIF) 🔹 Unique benefits of Protected Cell Companies (PCC) 🔹 A solid regulatory environment 🔹 Exceptional local service providers (law firms, auditors, fund administrators, etc.) With over 16 years of success, the Turicum Global Investment Fund PCC Ltd is a testament to Gibraltar's stability and reliability as a hub for investors seeking safety and growth. If you're considering where to base your fund, Gibraltar might just be the ideal place! #InvestmentFunds #Gibraltar #Finance #Growth #GFIA #InvestorInsights #ThinkGibraltar #WhyGibraltar? #GibraltarEcosystem
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Have you read our most recent article ?
Unlocking Banking Services for Crypto Funds: What Fund Managers Need to Know
Gibraltar Funds & Investments Association on LinkedIn
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We are excited to welcome Seth to the team ! For the full press release on Seth Galia please click below https://lnkd.in/d6K9kaYZ
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Gibraltar Association for New Technologies and GFIA are hosting a joint training on #Tokenisation of Assets. Free to all GANT and GFIA members. RSVP for your space.
We are excited to invite you to our upcoming training session on the Tokenisation of Assets. 🔈Speaker: Nathan Catania, XReg Consulting and Deputy Chairman at GANT Nathan is a regular speaker at international industry events and conferences, specializing in DLT, tokenisation, crypto, and more. 📅Date: Wednesday, 11th December 2024 | 16:30 - 17:25 🏢Venue: To be confirmed closer to the training date. 🪙Cost: GFIA and GANT members: Free Non-members: £25 To register, please fill out the registration form https://lnkd.in/dR5dc9jJ
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In “Unlocking Banking Services for Crypto Funds: What Fund Managers Need to Know,” Derek Baglietto, Committee member of GFIA, delves into strategic insights that can help fund managers bridge the divide between conventional banking and the burgeoning world of digital assets. From compliance and risk management to partnerships with crypto-friendly financial institutions, this guide outlines the key considerations that fund managers must prioritize. https://lnkd.in/d8KC_tV2 #DLT #Banking #Cryptofunds #ThinkGibraltar #GFIA #CryptoFunds #BlockchainFinance #BankingInnovation #DigitalAssets #FinTech #CryptoRegulation #InvestmentStrategies #FinancialServices #RiskManagement #CryptoCompliance #CryptoBanking #FundManagement #AMLCompliance #KYCStandards #CryptoInvesting #FinancialMarkets #CryptoAdoption #CryptoFinance #GibraltarFinance #FinTechTrends
Unlocking Banking Services for Crypto Funds: What Fund Managers Need to Know — The Gibraltar Funds and Investment Association
gfia.gi
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A Huge Thank You to Our 2,000+ Followers! We’re excited to announce that GFIA has reached a fantastic milestone — 2,000+ followers on LinkedIn! Your support helps us continue our mission of promoting Gibraltar as a premier jurisdiction for funds and investment services. Whether it’s through sharing updates, collaborating on industry developments, or connecting at events, we’re grateful to have such an engaged and growing community! #GibraltarFunds #GFIA #Finance #Milestone #ThinkGibraltar #ThinkBusiness
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Gibraltar Funds & Investments Association reposted this
Delighted to share a short video capturing the HM Government of Gibraltar Gibraltar Finance #GIBLDN24 Funds Breakfast event hosted by Minister for Justice, Trade and Industry Nigel Feetham KC MP. This annual gathering provides a platform for Minister Feetham to bring together the Gibraltar industry with their UK counterparts. The event took place at the prestigious Royal Automobile Club in Pall Mall. The engaging panel discussion revolved around various topics, with a particular focus on the tokenisation of assets. #ThinkGibraltar #ThinkBusiness #ThinkFunds Alexander Royle Amarjit Singh 💙 Ernst & Young Dr. Monica Sah Clifford Chance Stephen McConville Hedgehog Ian Taylor KPMG KPMG Gibraltar CryptoUK Gibraltar Funds & Investments Association Jonathan Garcia Credit for a great video: Collaborate Consulting
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Read more about Gibraltar in the Gibraltar International Magazine https://lnkd.in/dz9MqQns The Highlights ! p. 7 Find out about #GIBLDN24 p. 8 Find out about Financial Services Relationship between UK and Gibraltar by Paul Astengo P.22 Read from committee members James Lasry CIFD and Caroline Lane on #ConsumerDuty Framework in Gibraltar
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gibraltarfinance.com