08/02/2023 admin

How Gibraltar implements a crypto-friendly regulatory environment

Gatenox CEO, Pawel Kuskowski invited Carlos M. Martins, Chief Compliance Officer and MLRO of ZUBR and Chairman of GACO (Gibraltar Association of Compliance Officers) to talk about the crypto regulatory environment in Gibraltar. Carlos discussed how Gibraltar implements a principle-based environment where companies are the ones who need to evidence how their policies, processes and procedures are complying with the regulation and how there are various pre-selection stages involved in new registrations.