What does Gibraltar really offer the United Kingdom, and why should London’s financial community take notice? These are the questions that will frame Gibraltar Day in London this October, when policymakers, industry leaders, and financial institutions meet to discuss the future of banking, insurance, funds, distributed ledger technology, and private client services. For the Gibraltar […]

Q1. What types of fraud are you seeing most often at the moment, both for individuals and businesses in Gibraltar? As digital transactions and cross-border payments become more common, it’s increasingly important for individuals and businesses in Gibraltar to stay aware of potential fraud risks. While fraud is a global issue, Gibraltar’s position as an […]

Yesterday, GBA members convened at Just Bank’s offices for a focused and productive meeting, followed by a networking social on the rooftop. The agenda included a detailed review of our 2030 strategic vision, stakeholder engagement initiatives, regulatory updates, the ongoing fraud prevention campaign, and forthcoming marketing plans. Additionally, we highlighted the strong response to this […]

The Gibraltar Bankers Association warmly welcomes the landmark agreement reached between the United Kingdom and the European Union on Gibraltar’s future relationship with the EU. This long-anticipated development brings a crucial degree of certainty and clarity for Gibraltar’s financial services sector following the uncertainty of the post-Brexit period. From the perspective of the banking community, […]

We are pleased to acknowledge the European Commission’s recent decision to remove Gibraltar from its list of high-risk third countries. This marks a significant milestone for Gibraltar’s financial services industry and is a powerful endorsement of the jurisdiction’s long-standing commitment to upholding the highest international standards in financial regulation and anti-money laundering (AML) compliance. The […]

By Gabriella Peralta, The Gibraltar Chronicle, Wed 19th April 2025 A campaign to ‘Safeguard Gibraltar’ from fraudsters, after businesses lost millions in a large-scale scam last year, has been launched by the Gibraltar Bankers Association [GBA] in partnership with local advertising firm Purple Media. The campaign comes after, according to the Royal Gibraltar Police, £7.5m […]

📣 Yesterday, the Gibraltar Bankers Association held its Annual General Meeting. We’re proud to announce that Amy Ballantine has been elected as President and Katie Muldoon as Vice President — marking the first time two women lead the GBA. A huge thank you to Tyrone Vinet for his dedication and leadership during his tenure as […]

Relationship Management Q: How do banks in Gibraltar build and maintain strong relationships with clients to ensure trust and long-term partnerships? Banks in Gibraltar build and maintain strong relationships with clients through a combination of personalized services, a deep understanding of clients’ needs, and a commitment to transparency and security. Here are several strategies we […]

The Gibraltar Bankers’ Association is sponsoring Marvin Zammit, who will be representing Gibraltar at the Special Olympics, being held in Germany on 17th to 25th June. Gibraltar is one of 190 nations participating in the event, with 23 Special Olympic Gibraltar athletes with 4 unified partners competing.