Effective 1 May 2025, the Gibraltar Government has introduced new rules that significantly tighten the promotion of high-risk investments known as speculative illiquid securities. Europa Trust Company Ltd. reports further on the changes and exceptions.
What’s Changing?
Only investors who meet specific criteria—such as being high net worth or sophisticated investors—will be allowed to receive marketing materials related to these types of investments. Promotions to general retail clients are now explicitly restricted.
These securities include certain debentures and preference shares where the proceeds are used for:
• Loans to third parties,
• Buying financial or real assets,
• Funding property development.
Exemptions Apply
Regulated firms may still promote to qualifying individuals who have provided signed declarations confirming their eligibility and understanding of the risks.
For Legal and Financial Professionals
If you’re advising clients in this space or affected by the new regulation, you can access the the Financial Services (Restricted Promotions) Regulations 2025 here
Now is the Time to Work with The Europa Group
Europa Trust Company Limited is part of the Europa Group. We have been based in Gibraltar for 40 years and have built a reputation as a stable and reputable business.
We provide a comprehensive range of company and trust formation and management services including company and trust administration, foundations, partnerships, corporate directors, shareholders and secretaries, accounting, marine registration and other associated services.
Our clients are an eclectic mix of international executives, authors, sportsmen, corporations, wealthy individuals, families and many more. Their individual interests and needs are at the centre of our focus. Each client benefits from the experience and multi-jurisdiction knowledge of a dedicated Europa Group professional.
The Europa Group is authorised and regulated by the Gibraltar Financial Services Commission.
If you are thinking of changing your company management, Contact us today to find out how we can help you.
