This form should be submitted to the Commission within 20 days of a material change to an experienced investor fund taking place, as per Regulation 11 of the Financial Services (Experienced Investor Funds) Regulations 2012.

A payment of £100.00 will need to be made when submitting this form. 

Please note that once an 'Individual Questionnaire' or 'Notifiable Document' has been received from an applicant/firm, the GFSC will complete and submit a Royal Gibraltar Police Vetting Application Form in accordance with Section 30C of the Proceeds of Crime Act 2015. This vetting process is conducted internally by the GFSC and bears no cost to the applicant/firm.

Any applicant that has not been ordinarily resident in Gibraltar for the last ten years should provide the GFSC with a report or their criminal record from the relevant authority in the jurisdiction(s) where the applicant has spent a considerable amount of time.

If this report cannot be provided in English, it should  be accompanied by a translation from a certified translator. 

For any further queries, please contact authorisations@gfsc.gi and a member of staff will be happy to assist. 

• Self-managed AIFMs need to submit one AIFM file and one AIF file.
• Self-managed AIFMs (PCC’s) need to submit one AIFM file and one AIF file per Cell.
• Externally managed AIFMs need to submit one AIFM file and one AIF File per Fund under management.

Please remember that the format for saving the .XML AIFMD reporting files for submissions at end of January 2017 is the same as last year;

The AIF file: 00000_AIF_yyyymmdd_hhmm (Fund identifier_AIF_year/month/day_hour/minute) The AIFM file: 00000_AIFM_ yyyymmdd_hhmm (Fund identifier_AIFM_year/month/day_hour/minute) *If you are receiving your XML files from an external party, you should relay the saving format to them, or alternatelively, re-save each file using the saving format above. *New for this year (January 2017 reporting) is that you MUST include the following words in the title of the email: AIFMD 2017 Returns The reason for this is that our system automatically picks up and processes XML file attachments based on the above wording in the title of the email.

Experienced Investor Fund Director Return for Completion.
Please submit your forms by 29 November 2019.

Revoked by LN. 2018/226 as from 23.10.20181