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Insolvency Practitioners - Forms and Returns

Insolvency Practitioner Annual Return
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.  

(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

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