Financial Services

Deloitte’s financial services industry specialists provide comprehensive, integrated solutions to the banking & securities, insurance, and investment management sectors. Deloitte member firms’ breadth of services and industry knowledge allow us to understand each client’s unique business needs.

Services

Banking

There are currently 19 credit institutions (banks and Building Societies) in Gibraltar and Deloitte provides a range of services tailored to their needs ranging from audit and tax advice and regulatory counsel to fraud investigation and business transformation.

Services

Insurance

The strong and user-friendly regulatory framework in Gibraltar, allowing the formation of Captive insurance companies, along with the Protected Cell Company (PCC) legislation, has led to Gibraltar being a mainstream insurance domicile within the European Union.

Solutions

Investment Funds

Gibraltar’s experienced investment fund (EIF) regime was launched in August 2005, making the setup of collective investment schemes a smooth, fast and tax-efficient process. The importance of the audit of an investment fund depends on a proactive, consistent and timely approach

Services

Investment Managers

With Basel II, IFRS, Financial Crime and the Sarbanes-Oxley Act to contend with, the investment management sector already had plenty on its plate before the seismic changes forced on it by current market conditions. We assist our clients in meeting the requirements of the Gibraltar regulator.