GABRIEL - Financial Conduct Authority

GABRIEL

Published: Yesterday
GABRIEL (GAthering Better Regulatory Information ELectronically) is our online regulatory reporting system for the collection, validation and storage of regulatory data.

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Help text

We provide help text to assist firms with the completion of RMA data items.

The help text for data items can be found here.

E-learning

Free e-learning course

This course is designed for all firms who are subject to reporting using GABRIEL.

Latest News

AIFMD reporting

Reporting for the Alternative Investment Fund Managers Directive (AIFMD) is now in GABRIEL effective immediately.  The changes introduce five new data items:

  • AIF001 – Managers Report
  • AIF002 – Fund Report
  • FIN066 – Capital adequacy (for collective portfolio management firms)
  • FIN067 – Capital adequacy (for collective portfolio management investment firms subject to IFPRU)
  • FIN068 – Capital adequacy (for collective portfolio management firms subject to BIPRU)

More information is available on our AIFMD Reporting page and in our Policy Statement 13/5.

MMR reporting

Reporting for the Mortgage Market Review (MMR) is now in GABRIEL effective for reporting periods ending on or after 1 January 2015.  The changes introduce three new data items:

  • MLA-L – Credit risk
  • MLA-M – Liquidity Questionnaire
  • PSD007 – Product Sales Data - Mortgage Performance Sales Data

and changes to two existing data items

  • MLA-C – Capital adequacy
  • PSD001 – Product Sales Data - Mortgage

Read frequently asked questions on the new mortgage Product Sales Data requirements, whilst guidance on the completion of the new Mortgage Lending & Administration Return (MLAR) data items can be found in Supervision Manual Chapter 16 Annex 19B (time travel to beyond 1 January 2015 will be required).

More information is available in our Policy Statement 13/12

Changes to GABRIEL

New versions of RMA-B (Profit and Loss account), RMA-D2 (Financial Resources for Non-MiFID Personal Investment Firms), REP001 (Close Links Report), REP001a (Close Links Notification) and REP002 (Controllers Reports) are now available in GABRIEL effective from 1 November 2014.

CRD IV Taxonomy v2.1 and additional validations

Version 2.1 of the CRD IV taxonomy is now live in GABRIEL, effective for returns with a period end date on or after 30 September 2014.

Included in the release is an increased set of validations, activated and effective from Monday 22 September. The validations will be applied against all submissions, including any resubmissions covering periods prior to 22 September.

For further information on the validations please refer to our communication of 26 August, as well as the EBA website (Annex XV contains the validation formulae).

Consumer Credit reporting

New data items for Consumer Credit are now available in GABRIEL and will be introduced from 1 October 2014. Please see our reporting requirements for consumer credit firms for more information.

We have also introduced two new data items for Crowdfunding which will also be available for submission from 1 October 2014. Details of the new requirements, including the rules, can be found in our Policy Statement PS14/4.

New versions of Complaints DISP 1 Ann 1R and RIA-Complaints are also now available.

GABRIEL e-learning updated for CRD IV

The free GABRIEL e-learning has been updated to cater for COREP and FINREP reporting under CRD IV.

GABRIEL operating hours:

Monday - Friday: 8am-10pm 
Saturday - Sunday: 8am-5pm

Support for GABRIEL is provided by the Customer Contact Centre Monday to Friday - 9am to 5pm except Bank Holidays.



RMA help text

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We provide help text to assist firms with the completion of RMA data items.

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