Gibraltar is a small British overseas territory located on the southern end of the Iberian Peninsula at the entrance of the Mediterranean.
Total area of the country is 6.8 square kilometers. Population is 32 thousand people.
Local currency – GBP.
Gibraltar has signed Hague Convention in 1961, all the documents issued in the country can be certified by Apostil.
Gibraltar has no Double Taxation Treaties signed. However Gibraltar has exchange of information relationships with 27 jurisdictions through 0 DTCs and 27 TIEAs.
Gibraltar is not included in “black list” of FATF.
Benefiting from a stable and growing economy and a favourable tax regime, Gibraltar has established itself as prosperous financial centre. Being a member of EU, Gibraltar can offer tax heaven advantages for companies that are registered as non-residents, including easy access to the EU financial markets. Gibraltar is one of the most attractive European offshore jurisdictions with its political stability, robust commercial and professional infrastructure.
Information Security & Factors that Contribute to Data Leakage in the Ukrainian & UK Banking Sector
One of the most important regulatory banking documents on information security is the Regulation on bank secrecy and confidential information, which exists in every bank. This document entered into legal force by the banking sector’s order.
Troika Lenders Visit Cyprus Following Withdrawal From Bailout Programme
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The Cyprus Passport Scheme Under Scrutiny Again, However Should it be?
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Cyprus vs Malta: Tax & Investment Considerations
Malta and Cyprus undeniably have the most favourable citizenship by investment programmes in Europe. Many individuals are using such schemes as a means of significant wealth protection and gaining dual nationality; while smaller economies within the EU receive financial compensation for the privilege.