Services

Audit Advisory

We help you identify potential pitfalls, and guide you on how to avoid getting into situations of non-compliance.

Regulatory Applications

Regulatory authorities often perceive it beneficial for new license applicants to seek the assistance of local external advisors for the application process as such advisors would be versed with local regulatory requirements and business norms.  

Deloitte Limited has vast experience and good relations with local regulatory authorities, including the Financial Services Commission (FSC), Gibraltar Regulatory Authority (GRA), Commissioner of Income Tax, Port Authority and others.

We assist banks, investment managers, investment funds and others throughout their setup phase and particularly in their license application process, ensuring local regulatory requirements are met and all necessary documentation is provided.  

Our services include:

  •  Assistance with preparation of a business plan/prospectus for submission to regulatory authorities; ensuring all required topics are covered.
  •  Assistance with completing application forms, questionnaires and other relevant regulatory forms and reports.
  •  Liasing with regulatory authorities on behalf of clients
  •  Assistance with EU funding applications
  •  Best practice advisory and guidance

Regulatory Reports

Compliance with regulatory requirements often entails periodical reporting which may consume significant management time. 

Our knowledge and familiarity with local regulation can help you speed up the reporting process whilst ensuring high quality reports are submitted. 

We help you identify potential pitfalls, and guide you on how to avoid getting into situations of non-compliance.

Our services include:

  • Assistance with completing Financial Services Commission’s periodical Supervisory Returns
  • Assistance with preparation of Internal Capital Adequacy Assessment Process (ICAAP) Reports
  • Review of Business Plan/Prospectus
  • Application for Large Exposures Exemption
  • Confirmation of Share Capital