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 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.  

• 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 30 November 2017.