What does Gabriel mean FCA?

What does Gabriel mean FCA?

GABRIEL is the online regulatory reporting system operated by the Financial Conduct Authority (FCA). It’s purpose is to collect, validate and store regulatory data for authorised and regulated financial services firms in the UK.

How do I register with FCA RegData?

Go to: https://regdata.fca.org.uk/#/registration Select ‘I have a Registration Key’ and fill in all the mandatory fields. You will need to tick ‘I’m not a robot’ and complete the verification process. Once this is done, click CONTINUE to proceed to the next page.

What is RegData?

RegData is our new data collection platform for gathering regulatory data from firms. It replaces our Gabriel system, and makes it easier for firms to submit their data. All 52,000 firms that provided regular regulatory submissions in Gabriel now need to use RegData.

How do I submit to RegData?

In RegData, hover over Product Sales Data at the top of the screen, then hover over Prepare Report. Click on the PSD item you wish to report for – you will only see the reports you have permissions to submit. Select ‘I have a Controlled Function’ and fill in all the mandatory fields.

How do I connect to FCA?

Connect is our online system that you can use to submit applications and notifications for: approved persons. appointed representatives….You can track the progress of an application within Connect.

1. Log in to Connect.
2. Click on ‘My Applications’ on the home page.
3. Click on the relevant application to track its progress.

How do I change my principal user on Gabriel?

1. New firms are required to register a Principal User for. GABRIEL.
2. • Click on “Forgotten Password” link on the login.
3. Select “Firm and User Administration” followed by “Re- assign Principal User” from the left hand menu. Confirmation will be displayed showing the existing Principal User details.

What is a close link FCA?

A ‘close link’ is 2 or more ‘natural or legal persons’ linked by participation or control.

How do I submit to the FCA?

Via email ([email protected]) or via post or hand delivery to the FCA marked for the attention of ‘Central Reporting’. Via email ([email protected]) or via post or hand delivery to the FCA marked for the attention of ‘Central Reporting’.

How do I submit accounts to FCA?

Send your annual returns and accounts:

1. online: using our mutual society portal.
2. by email: [email protected] (send documents as PDFs and don’t include a covering letter)
3. by post: Mutuals Registration, Mutuals Team, Financial Conduct Authority, 12 Endeavour Square, London, E20 1JN.

What is @Gabriel?

Gabriel is our online system for collecting and storing regulatory data from firms. We have started work to improve the way we collect data from firms and plan to move to a new platform for our data collection systems, which will replace Gabriel.

How can firms use the new FCA regdata system?

Firms can use the new RegData system to submit regulatory data; view a tailored schedule of reporting requirements; view all submissions in one place and print data items. A statement from the FCA said: “In 2019, we asked firms and other users to provide feedback on their experiences of using Gabriel.

How will firms be notified when they move from Gabriel to regdata?

Each FCA registered business will receive direct emails from Gabriel advising them of their moving date. These thee emails will be sent to firms three weeks, five days and one day before they move to RegData. Compliance consultants will receive reminders for every firm their user account is currently associated with in Gabriel.

When will regdata replace Gabriel?

Was this article useful? The Financial Conduct Authority (FCA) is replacing its Gabriel regulatory reporting system with RegData starting from October 17 and 18. The FCA first announced the changes back in June and now the first of the 120,000 users and 52,000 FCA authorised firms will be moved across this weekend.