You are using an out of date version of Internet Explorer. Internet Explorer 9 is the minimum version that is supported.

 

Please note, this page does not take you to the forms, it is for information purposes only. In order to complete a form, ensure that you have the appropriate permissions and access the forms from your My GFSC page.

RETURNS
Previous form nameNew form codeNew form name  
AR - Section 36C Annual Review 111 Banking Compliance Return   Available online
MA/1 return (monthly) 112 Banking - MA1 Monthly Return   Available online
LOC/1 return (quarterly) 113 Banking - LOC/2 Quarterly Return   Available online
BSL/2 114 Banking - BSL Quarterly Return   Available online
Audited Annual Accounts & any Management letter 115 Banking - Audited Financial Statements and Management Letter   Available online
N/A 116 Banking - Liquidity Monthly Return   Available online
Annual Return for holder of Full fiduciary licence 121 Fiduciary - Annual Return - Full Fiduciary (2016)   Available online
Annual Return for holder of Personal fiduciary licence 122 Fiduciary - Annual Return - Personal Fiduciary (2016)   Available online
Fiduciary: Audited Annual Accounts & any Management letter 123 Fiduciary - Audited Financial Statements and Statistical Return   Available online
Annual Return for holder of Full fiduciary licence 124 Fiduciary - Annual Return - Full Fiduciary   Available online
Annual Return for holder of Personal fiduciary licence 125 Fiduciary - Annual Return - Personal Fiduciary   Available online
Annual Return Checklist and Declaration for Insurance Intermediaries 131 Insurance Intermediary Annual Return   Available online
Annual Return Checklist and Declaration for Insurance Managers 132 Insurance Manager Annual Return   Available online
Annual Return Checklist for Domestic Insurers Annual Return Checklist for International Insurers (Life) Annual Return Checklist for International Insurers (Non-Life) 133 Insurer Annual Return   Available online
Life Insurer - Quarterly Return 134 Life Insurer Quarterly Return   Available online
Life Insurer - Quarterly Return 134 Life Trustee Quarterly Return   Available online
Annual Return Checklist and Declaration for Non Locally Incorporated Domestic Insurers 135 Non-Locally Incorporated Domestic Insurer Annual Return   Available online
NST - Quarterly Statistics 141a Investment Designated Manager Quarterly return   Available online
NST - Quarterly Statistics 141b Multi-scheme Designated Manager Quarterly return   Available online
Annual Accounts and Annual Returns - Licensees 142 Investment Audited Financial Statements, Compliance and Statistical Returns (Licensee)   Available online
Annual Accounts and Annual Returns - Funds 143 Investment Audited Financial Statements (Funds)   Available online
AM - Asset Manager Return 144 Investment Half-Yearly Financial Statements - Class A Funds   Available online
AM - Quarterly Statistics - Licensees 145 Investment Statistical Quarterly Return   Available online
N/A 151 Financial Crime Risk Return   Available online
NOTIFICATIONS
Previous form nameNew form codeNew form name  
N/A 200 Other Notification   Available online
N/A 201a Preliminary Notification of a Change to Designated Person (Part 1)   Available online
N/A 201b Confirmation Notification of a Change to Designated Person (Part 2)   Available online
N/A 202 Update Address  Not yet available online
N/A 203 Change of Registered Name   Available online
N/A 204 Change of Trading Name   Available online
N/A 205 Change of Accounting Period  Not yet available online
N/A 206 Change of Trustee (Life Insurer)   Available online
N/A 207 Request to Vary Exemption   Available online
N/A 209 Change of Agreements - Licensees only   Available online
Form AIFM 210 AIFMD  Please use existing forms
N/A 211 Appointment or Change of Corporate Position   Available online
N/A 212 Banking Large Exposures   Available online
N/A 213 Business Plan   Available online
N/A 214 Breaches   Available online
N/A 215 Complaints   Available online
N/A 216 PI Claims and Legal Proceedings   Available online
N/A 217 Pricing Error   Available online
N/A 218 Transfer of business   Available online
N/A 219 Waiver/Modification/Derogation   Available online
N/A 220 Outsourcing   Available online
N/A 221 Surrender or Cancellation of Licence   Available online
N/A 222 Exemption is no longer required   Available online
N/A 223 Migration of a Company (Out)   Available online
N/A 225 Licence Conversion/Subsumption/Transfer   Available online
N/A 226 Surrender Registration   Available online
N/A 227 Scheme Suspension of Authorisation/Registration   Available online
N/A 228 Scheme Revocation of Authorisation/Registration   Available online
N/A 229 Change to Investment Scheme   Available online
Notification of Changes to Financial Advisers and Authorised Insurance Representatives 230 Changes to Financial Advisers and Authorised Insurance Representatives  Please use existing forms