Systems and reporting - Financial Conduct Authority

Systems and reporting

Regulated firms must provide information to us about their business, such as how it is structured and how it operates.

You also need to update this information when certain information changes.

GABRIEL

Published: 25/02/2015     Last Modified: 24/05/2016

GABRIEL is our online regulatory reporting system for the collection, validation and storage of regulatory data.

Connect

Published: 20/07/2015     Last Modified: 19/05/2016

You should use Connect to make most applications and notifications to us. It has replaced ONA for most of these processes.

Financial Services Register

Published: 13/04/2015     Last Modified: 04/12/2015

The Financial Services Register is a public record of firms, individuals and other bodies that are, or have been, regulated by the PRA and/or FCA.

Consumer Credit Register

Published: 26/02/2015     Last Modified: 16/02/2016

This is a public record of firms that have, or had, interim permission to carry out consumer credit activities.

Reporting requirements

Published: 06/08/2015     Last Modified: 14/12/2015

Find out the reporting requirements for certain types of firms.

Where to submit your returns

Published: 14/08/2015     Last Modified: 20/04/2016

Find out where dual-regulated and FCA-only regulated firms should submit notifications and reports.