What Financial Services (Distributed Ledger Technology Providers) Regulations 2018 requires
This regulation establishes a licensing regime for Distributed Ledger Technology (DLT) providers operating in Gibraltar, requiring compliance with nine regulatory principles including systems integrity, customer asset protection, and AML/CFT obligations under the Gibraltar Financial Services Commission (GFSC). It applies to any entity conducting DLT business activities from or within Gibraltar under Principle 1 and Regulation 4.
Pillar: Crypto & Sovereign Finance · Authority: Gibraltar Financial Services Commission (GFSC) · Version: 1.0.1 · Last updated:
Primary source: https://www.gfsc.gi/dlt
SHA-256 integrity: 062b6a710b7f785a1004ef054f2cd158c9cfdebc66ca6d7087752f3fd6f20eb1
Primary Citations — 5 traced to source
- Financial Services (Distributed Ledger Technology Providers) Regulations 2018, https://www.gfsc.gi/dlt, Regulation 4, 2018
- GFSC Nine Regulatory Principles for DLT Providers, https://www.gfsc.gi/dlt, Principle 1-9, 2018
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/gibraltar-vasp-dlt-regulatory-framework-2018.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/gibraltar-vasp-dlt-regulatory-framework-2018
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