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Showing 22 to 31 of 203 search results for regdata login.

22. 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.

23. A to Z of financial terms - Regdata login

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.

24. Cryptoassets: AML / CTF regime

    Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
    We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.

25. Firms to register for the FCA's new data collection platform

    News stories Published: 10/03/2020 Last modified: 31/03/2020
    The FCA has today released our latest research into mortgage switching and how consumers can be encouraged to seek out better deals

26. RMA-G training and competence: help text

    Registers and systems Published: 12/05/2016 Last modified: 13/06/2022
    RMA-G training and competence: help text

27. COREP and FINREP reporting

    Registers and systems Published: 10/05/2016 Last modified: 15/09/2022
    The requirements for reporting COREP and FINREP to supervisors, including validation and filing rules.

28. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.

29. Welcome to RegData: video transcript [pdf]

    Transcripts Published: 24/11/2020 Last modified: 24/11/2020
    Transcript of video explaining how our new platform differs from Gabriel

30. RegData user guide: Logging in [pdf]

    Systems information Published: 23/09/2020 Last modified: 23/09/2020
    A step-by-step guide on how to log into our regulatory reporting system RegData.

31. Durable medium

    Tasks for firms Published: 06/03/2017 Last modified: 14/09/2023
    The FCA provides a clarification on the term 'durable medium', which will help firms to understand their obligations when using non-paper methods of communication.

32. Technical information

    Registers and systems Published: 08/05/2016 Last modified: 13/02/2023
    Find Gabriel direct submission and web upload files, the latest data reference change logs, and lists of independent software vendors and providers.