Location: Suite 413, Level 4, Choego Building,  Gelephu, Bhutan, 31101

 

Phone: +97577961648

 

Email: office@basnetgmc.com

 

Alt: basnet@basnetgmc.com

Location: Suite 413, Level 4, Choego Building,  Gelephu, Bhutan, 31101

 

Phone: +97577961648

 

Email: office@basnetgmc.com

 

Alt: basnet@basnetgmc.com

Financial Services Licensing

Our Legal Insights section provides practical analysis, updates, and guidance across the areas that matter most to businesses, policymakers, and individuals in Bhutan. Each insight is written to simplify complex issues, highlight regulatory developments, and help you make informed decisions with confidence.

GMC Accelerated Licensing Pathway for Licensed Firms

The GMC Accelerated Licensing Pathway for Globally Licensed Firms: Eligibility, Process and Banking

Basnet Law Pte. Ltd.20 September 2026 Financial Services Licensing 199 Views
Carbon Credits in GMC: Environmental Instruments, Para 99B

Carbon Credits and Environmental Instruments as Regulated Investments in GMC

Basnet Law Pte. Ltd.13 September 2026 Financial Services Licensing 108 Views
GFSO Waivers and Modifications: Section 9 and GEN 8.2

Waivers and Modifications: How GFSO Can Disapply or Modify a Rule for Your Business Model

Basnet Law Pte. Ltd.13 September 2026 Financial Services Licensing 105 Views
Change of Control GMC Licensed Firm: GEN 8.8 Approval

Change of Control of a GMC Licensed Firm: Buying, Selling or Investing in a GFSO-Regulated Business

Basnet Law Pte. Ltd.13 September 2026 Financial Services Licensing 106 Views
Insurance Licence GMC: Reinsurance, Captives, Cell Companies

Insurance, Reinsurance, Captives and Cell Companies in GMC

Basnet Law Pte. Ltd.12 September 2026 Financial Services Licensing 135 Views
Banking Licence GMC: Accepting Deposits and Money Services

Banking and Deposit-Taking Licences in GMC: What "Accepting Deposits" and "Money Services" Capture

Basnet Law Pte. Ltd.12 September 2026 Financial Services Licensing 116 Views
AML Compliance in GMC: Sanctions, Beneficial Ownership Rules

AML, Sanctions and Beneficial Ownership in GMC: Building a Compliance Programme

Basnet Law Pte. Ltd.12 September 2026 Financial Services Licensing 142 Views
GEN Principles for Licensed Firms and Systems and Controls

The Twelve Principles for Licensed Firms and the Systems and Controls GFSO Expects

Basnet Law Pte. Ltd.12 September 2026 Financial Services Licensing 139 Views
Financial Promotions in GMC: Section 18 and Schedule 2

Financial Promotions in GMC: Marketing Financial Products Into and Out of the Gelephu Mindfulness City

Basnet Law Pte. Ltd.12 September 2026 Financial Services Licensing 117 Views
Do You Need a GFSO Licence? Schedule 1 Exclusions

Do You Need a GFSO Licence? The Schedule 1 Exclusions Explained, with Worked Examples

Basnet Law Pte. Ltd.12 September 2026 Financial Services Licensing 86 Views
Approved Persons and Controlled Functions in GMC (GEN 5.3)

Approved Persons, Controlled Functions and Mandatory Appointments in GMC: Who Must Be Approved Before Your Firm Can Trade

Basnet Law Pte. Ltd.12 September 2026 Financial Services Licensing 113 Views
GFSO Application Process: In-Principle Approval to Licence

From First Meeting to Licence: The GFSO Application Process, In-Principle Approval and the Conditions You Must Satisfy

Basnet Law Pte. Ltd.11 September 2026 Financial Services Licensing 130 Views
GFSO Licensing: Every Regulated Activity in GMC

GFSO Licensing in GMC: Every Regulated Activity under Schedule 1 of the Financial Services Act 2025

Basnet Law Pte. Ltd.11 September 2026 Financial Services Licensing 157 Views
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