Scope
Know which licence each entity in your group needs, with the section that says so.
Acme AffiliatesIn scope
Acme StudiosIn scope
Acme PlatformNeeds a legal opinion
Acme SupportOut of scope
Your Gibraltar compliance,
under control.
One platform for your obligations, entities, evidence and deadlines. Know what needs to be done, who is responsible, and where you stand.
Acme Group · Example data
Working through Acme Group…
- Reading your group structure
- Matching each entity to the Act's licence categories
- Building your obligations register
Acme Affiliates LtdIn scope GOSS s.17(1)(f)(i)
Acme Studios LtdIn scope Gambling Services (B2B) s.19(2)
Acme Platform LtdNeeds a legal opinion
GOSS application
Preparing · 15 of 25 evidence items held
- Record your group's entities
- Run a scope determination
- Link substance evidence (ss.39-40)
- Draft the ministerial narrative
- Export the dated pack
Coming up
Annual licence feein 21 days
Supplier review · KYC providerin 44 days
Built on the official Gibraltar sources
- Gambling Act 2025
- LN.2026/064
- LN.2026/065
- AML Code (Remote)
- Generic Code
- RTOS
- Proceeds of Crime Act 2015
- Sanctions Act 2019
- Gibraltar GDPR
- + 86 more official documents
Why GibComply
What you get for it
Know exactly what applies to you
Every duty under the Act, mapped to each entity in the group, with the section that says so and why it applies.
Acme Affiliates Ltd
In scopeGOSS
Gambling Act 2025, s.17(1)(f)(i)
Acme Studios Ltd
In scopeGambling Services (B2B)
Gambling Act 2025, s.19(2)
Acme Platform Ltd
Needs a legal opinion
Never lose track of an obligation
Every obligation has an owner, a due date and reminders at 90, 60, 30 and 7 days, in the app and by email.
Coming up
Annual licence feein 21 days
Supplier review · KYC checksin 44 days
Board minutes, Q3in 58 days
Reminders at 90, 60, 30, 7 days
Substance evidence
18 of 25 held
Stop chasing evidence
Documents sit against the duty they support, with expiry dates tracked, so you can see what is held and what is missing.
Know what needs attention
One list of what is missing, due or changed, so the week starts with priorities rather than a spreadsheet.
Sanctions screeningUnevidenced
List change to confirmNew
Payments supplierNot examined
Answer the regulator with one PDF
Pick a topic and a period. GibComply assembles one dated pack across every module and states the gaps.
PDF
Information request pack
PDF
Scope determination
PDF
GOSS application pack
See what a rule change touches
When a clause changes, see the obligations and documents it affects, who owns them and by when, then sign it off.
Change impact
AML Code (Remote): a clause was amended. 3 of your obligations are affected.
Example data from a fictional group. “Held” means a document is on file, not that a requirement is met.
Why now
The Act so far, and what's next
1 Oct 2026
The transitional window closes
Provides a six-month window from commencement (expires 1 October 2026) for newly captured activities.
What GibComply does
Scope determinations show which of your entities the Act newly captures, with the section that says so, so you know what has to be in hand.
Schedule 8
It's all in one place
Scope, obligations, evidence and reporting for the Gambling Act 2025.
Obligations
Every duty that applies to you, the clause it comes from, and who owns it.
s.39(1)(b)SubstanceEvidenced
s.40(1)Evidence of substanceEvidenced
LN.2026/065Annual feeExpiring
AML §9.1Sanctions screeningUnevidenced
Suppliers
Every third party doing regulated work, what each puts at risk, and when it was last checked.
PlatformLicence position recorded
KYC checksLicence required, none recorded
PaymentsLicence position not examined
Evidence
Substance evidence, board minutes and policies, dated and linked to the duty they support.
AffiliatesHeldHeldHeldStudiosHeld1 missingHeldPlatform2 missingHeldHeld
Change impact
When a rule changes, see which of your duties and documents it touches, and by when.
AML Code (Remote)High
Clause amended · takes effect 1 Dec 2026
3 obligations affected2 owners
2 documents to refreshRefresh
SignatureAwaiting sign-off
Regulator requests
Pick a topic and a period. Get one dated PDF across every module, with the gaps stated.
Information request pack
Outsourcing · 1 Apr to 30 Sep 2026
Example data from a fictional group.
See the whole productIntegrations
Works with the tools your team already uses
Slack
Deadline alerts posted to a channel.
Microsoft Teams
Deadline alerts with a link back to the record.
Google Calendar
Statutory deadlines synced to a calendar.
Outlook and Microsoft 365
Statutory deadlines synced to your calendar.
Excel
Register exports open cleanly in Excel; spreadsheets can be held as evidence.
Google Sheets
The same exports open cleanly in Sheets.
- Email alerts
- Calendar export (.ics)
- PDF exports
An assistant that has
read the law
Ask in plain English. The assistant draws on a library of 95 official Gibraltar documents, and every answer links to the passage it came from, so you can check it in one click. Nothing you ask is stored.
“Every answer points to the passage of law it came from. When it cannot, it says so.”
How the assistant answers
Every rulebook
The rules that touch your licence
Gambling Act 2025
The Act itself, as amended in 2026
Licence fees
Duties and Licence Fees Regulations 2026
AML Codes
Remote and non-remote codes of practice
Generic Code
The code of practice for the whole industry
RTOS
Remote technical and operating standards
Sanctions
The Sanctions Act 2019 and its regulations
Proceeds of Crime
The Proceeds of Crime Act 2015
Data protection
Gibraltar GDPR and the Data Protection Act 2004
Built for how you're licensed
Whether you run one B2C licence or a group with a support-services entity.
B2C operators
Your licence, your regulated individuals, your suppliers and your deadlines, with every duty tied to the section it comes from.
Learn more- Gaming Operator
- Bookmaker
- Intermediary
B2B suppliers
Platforms, game studios and service providers: see which licence you need and keep the evidence your operator customers ask for.
Learn more- Gambling Services
- Bookmaker (B2B)
Groups and GOSS
Map every entity, see what each needs, and assemble the evidence for a Gambling Operator Support Services application.
Learn more- Multi-entity
- GOSS
- Advisers
Proof you can hand over.
The documents GibComply produces, dated and ready for the Gambling Division or your adviser. These samples were made by the product itself, from a fictional group.
Try it now
Which licence might your company need?
Answer four questions. GibComply checks them against the Gambling Act 2025 the same way it does inside the product, and cites the section. No sign-up.
An indicative answer on four facts, not legal advice. Groups with several entities get a full determination per entity in the product.
Your licence,
kept in order.
