It has been reported that STM has been fending off a probe led by officers from the Gibraltar police’s Money Laundering Unit who have arrested and released two employees, including chief executive Alan Kentish on suspicion of failure to disclose. Furthermore, STM has failed in its efforts to impose a news blackout on a crucial […]

The Gibraltar Financial Services Commission (GFSC) has announced a major investigation into Enterprise Insurance Company plc (Enterprise) and its board of directors. The GFSC said in a statement that “it had reason to believe that it may have been significantly and consistently misled about Enterprise’s true financial position”. The statement read: “The extent of the […]