Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 141 to 150 of 14252 search results for register for Gabriel.

  1. Financial crime in the payments and e-money sector: webinar

    Events Published: 03/07/2023 Last modified: 03/07/2023
    Webinar with the UK Financial Intelligence Unit on financial crime in the payments and e-money sector .

  2. FCA Statement on CRD IV

    Statements Published: 20/09/2013 Last modified: 23/09/2013
    The report will be submitted through our GABRIEL system. The XBRL Taxonomy consultation is available on the EBA website.

  3. Financial Services Register Extract Service Subscribers' Handbook [pdf]

    Documents Published: 13/07/2016 Last modified: 23/01/2020
    This overview of the extract service includes: what

  4. FCA Board Register of Interests [pdf]

    Archive Published: 31/03/2013 Last modified: 03/08/2016

  5. FSA - Register of Interests [pdf]

    Corporate documents Published: 07/03/2013 Last modified: 26/06/2013
    The register of interests provides details of directorships or any other positions held in relevant organisations

  6. Client Money and Assets

    Tasks for regulated firms Published: 11/05/2015 Last modified: 10/02/2023
    CASS compliance is needed if you control client money. Learn more about CASS rules, when and how to classify your CASS firm and what to submit for your monthly CMAR report.

  7. Octafx-Tradingmax / FX-Octa Investment

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    Octafx-Tradingmax / FX-Octa Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Client assets: RMAR

    Tasks for regulated firms Published: 12/05/2016 Last modified: 13/05/2021
    Read more about completing returns in Gabriel for client assets: RMAR

  9. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 31/01/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  10. Fake Financial Services Register link

    Statements Published: 11/06/2020 Last modified: 12/06/2020
    We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA website.