Ana James

International Relations Manager

Ana is the International Relations Manager at XReg Consulting, a group of former regulators with practical experience in formulating public policy and developing regulation for blockchain, Distributed Ledger Technology (DLT) and cryptoassets.

Leveraging her experience in financial services and International Affairs, Ana is responsible for developing and coordinating overall strategic engagement with intergovernmental, regulatory, and international industry bodies.

Ana joined the Gibraltar Financial Services Commission (GFSC)’s Authorisations’ team as a regulatory officer in 2016, where she was primarily responsible for the assessment and recommendation for approval of applications for insurance companies, investment firms, and banks.

After her role in authorisations, Ana moved to the International and Government Affairs team, where she led the engagement with several international standard-setting bodies, other regulators, and Gibraltar government departments. Her responsibilities as International Policy Advisor included the liaison with regulators and public sector bodies in respect of requests for cross-border assistance. She was also part of the team that carried out horizon scanning at European and International level in respect of changes to legislative requirements and international standards.  

Ana supported the GFSC’s membership of the IAIS, in particular in its participation in the Implementation and Assessment Committee. In addition, Ana attended IOSCO’s European Regional Committee meetings, where, in October 2018, the team presented the newly implemented DLT regulatory framework.

Before moving to Gibraltar, Ana spent some time in London and Barcelona where she attained a BA in economics. Whilst at the GFSC, Ana completed the Chartered Insurance Institute’s core qualification (CII) and IOSCO/PIFS-Harvard Law School's Global Certificate Program for Regulators of Securities Markets.

Ernest Lima
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In house legal Partner with a strong background in financial services regulatory policy. Highly experienced in the design, development and implementation of legislative frameworks.
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Nathan Catania
Partner
Former regulator and assurance professional devoted to guiding and educating clients in technical and financial matters. Slightly obsessed with Crypto and DLT.
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Siân Jones
Senior Partner
Visionary thought leader with over 47 of years experience in advising start-ups, enterprises and governments, with a focus on technology, policy formulation and regulatory framework implementation.
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Neil Samtani
Chief Information Officer
Established technologist with experience in compliance and regulatory adherence in the financial services sector. Areas of expertise include defining architectural strategy, digital transformation and leading technology teams in meeting strategic objectives.
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Nicky Gomez
Partner
Experienced former regulator focused on helping clients develop simple but effective strategies, build pragmatic risk solutions and leverage smart innovation.
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