Section 31

Gibraltar-based person

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(1) In this Act, "Gibraltar-based person" means a person listed in subparagraph (2) which has its head office and, if it has one, its registered office in Gibraltar (and see also Part 14 of this Schedule).

(2) Those persons are -

(a) an individual,

(b) a body corporate,

(c) a partnership, or

(d) an unincorporated association.

Regulators

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(1) In this Schedule -

"the Gibraltar regulator" means the Gibraltar Financial Services Commission;

"UK regulator" [Definition requires commencement]

(2) The Treasury may by regulations amend the definition of "the Gibraltar regulator" if they consider it appropriate to do so in consequence of a change in the law of Gibraltar.

Activities and branches

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