Supervision Forms

A Director of Licence Holder should complete this form when someone in a listed role is leaving. Just pop in the date, reason, and who’s stepping in.

There’s also a quick declaration to confirm any risks from the change have been considered. Return it by email to GSCGeneralSupervision@gov.im.

You can find info and guidance to assist you in the completion of each of the quarterly return requirements on our  the guidance section of our webpage

Please use the relevant form to notify us of any changes to the roles listed in either of the documents. 

A Personal Declaration Form (PDF) must be completed by the following individuals - shareholders with over 5% holding, designated officials, operations managers, company directors, chief executive officers, and investors contributing more than £250,000 or over 25% of total investment. 

A Simplified Personal Declaration Form (SPDF) must be completed by individuals in roles such as certain senior managers, AML/CFT officers, minor shareholders, and contributors.