Please note that an 'Individual Questionnaire' or  a 'Notifiable Document' MUST be accompanied by a Royal Gibraltar Police vetting application form.  

(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 in conjunction with the form

• 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.