Regulatory

The Europa Group of companies are licensed and regulated by various statutory bodies within Gibraltar.

Gibraltar Financial Services Commission

The Gibraltar Financial Services Commission (GFSC) licences, regulates and supervises the financial services industry in Gibraltar. Their aim is to protect consumers, enhance the reputation of Gibraltar as a quality financial services centre and promote good business.

  • Europa Trust Company Ltd – Class VII licence number FSC00108B
  • Europa Directors Ltd – Class VIII licence number FSC00249B
  • Europa Nominees (Gibraltar) Ltd – Class VIII licence number FSC00109B
  • Europa Secretaries Ltd – Class VIII licence number FSC00710B

Gibraltar Regulatory Authority

The Gibraltar Regulatory Authority is responsible for regulating radio communications and broadcasting transmissions. Its responsibilities include regulating and setting of technical standards, investigating consumer and industry complaints, managing the radio spectrum, and the issuing of authorisations.

  • Europa Marine Consultants Ltd – radio licensing accounting authority number GK18

Supreme Court of Gibraltar

Europa Executors Ltd – where officially appointed as executor of a deceased estate, Europa Executors Ltd must act in accordance with any directions or conditions specified by the Registrar of the Supreme Court of Gibraltar and the process (probate) is overseen by the Court.

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