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Insolvency Practitioners - Forms and Returns

Royal Gibraltar Police Vetting Application Form

Please note that an 'Individual Questionnaire' or  a 'Notifiable Document' MUST be accompanied by a Royal Gibraltar Police vetting application form in accordance with Section 30C of the Proceeds of Crime Act 2015.   

(i) The enquiry form must be completed by the applicant in full with BLUE INK on an original form (scanned copies will not be accepted by the RGP)

(ii) £10 will be required to be submitted with the form. This can be paid in cash or you may pay by cheque. If you are paying by cheque please make this payable to the Government General Account.

Please note that the form must be submitted to the Gibraltar Financial Services Commission, who will liaise with the Royal Gibraltar Police in order to make the relevant enquiries. 

For any applicant that is not a Gibraltarian, or has not lived in Gibraltar for the last 10 years, in addition to the RGP vetting form must also provide the GFSC with a self-certified report of any previous criminal convictions from the relevant authority in the jurisdiction/s in which they have been ordinarily resident for the last 10 years.  

 

 

Insolvency Practitioners - Legislation

LN 199 2014 Insolvency Practitioner Regulations 2014
LN 71 2016 Financial Services Commission (Fees) Regulations 2016

Insolvency Practitioners - Newsletters

FSC 2 2015 Country Risk Update
FSC 1 2016 Country Risk Update 01/16
Improving Global AML/CFT Compliance: on-going process.
FSC 2 2016 Country Risk Update 02/16
Improving Global AML/CFT Compliance: on-going process.
FSC 3 2016 Country Risk Update 03/16
Improving Global AML/CFT Compliance: on-going process.
FSC 4 2016 Country Risk Update 04/16
Improving Global AML/CFT Compliance: on-going process
GFSC 1 2017 Country Risk Updates 01/17
GFSC 2 2017 Country Risk Updates 02/17
GFSC 2018 GFSC Fees Newsletter 2018-2019
GFSC 1 2018 Country Risk Updates 01/18