Banking

Gibraltar is a significant banking jurisdiction. The majority of the UK clearing banks plus a number of other larger banking groups and private banks have a presence in Gibraltar either through a subsidiary or a branch. The banking sector in Gibraltar offers all of the services that private, corporate and institutional entities may need.

Neil Duggan

Director : Audit & Advisory

+350 200 48600

nduggan@kpmg.gi

The Financial Supervision Commission regulates banks and building societies in Gibraltar. For a bank to be granted a licence to operate in Gibraltar, therefore, it first has to pass the rigorous standards set by them. Licensed banking institutions provide a wide range of banking services to local and international customers.

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© 2012 KPMG Limited, a Gibraltar limited company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.