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Showing 161 to 170 of 14252 search results for register for Gabriel.

161. CRD IV - GABRIEL reporting system [pdf]

     Systems information Published: 26/03/2014 Last modified: 27/03/2014

162. Product sales data reporting

     Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
     Find out more about how to submit product sales data or report a 'nil' return.

163. FCA has decided to register the first UK securitisation repositories

     Statements Published: 11/01/2022 Last modified: 11/01/2022
     The FCA announces that it has completed it's assessment of applications received from European DataWarehouse Ltd and SecRep Limited as Securitisation Repositories

164. Register a new legal status: Electronic money and payment institutions

     Tasks for firms Published: 05/05/2015 Last modified: 12/03/2024
     The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

165. Close links

     Tasks for regulated firms Published: 31/07/2015 Last modified: 09/02/2023
     Close links requirements are part of our work to ensure firms are not used for financial crime and preserve the stability of the financial system. Find out how to report close links.

166. Temporary permission

     Claims management companies Published: 17/12/2018 Last modified: 06/02/2023
     CMCs were required to register with us for temporary permission by 31 March 2019.

167. alphainvestments.uk (Clone of FCA Authorised Firm)

     Warnings Published: 26/04/2024 Last modified: 26/04/2024
     alphainvestments.uk (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

168. Kaiser Invest Trade / kaiser-investrade.com

     Warnings Published: 26/04/2024 Last modified: 26/04/2024
     Kaiser Invest Trade / kaiser-investrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

169. 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

170. Important GABRIEL information for AIFMD annex IV transparency reporting [pdf]

     Systems information Published: 20/01/2015 Last modified: 03/08/2016
     These Questions and Answers (Q&As) give information to Alternative Investment Fund Managers (AIFMs) who may encounter problems when attempting to view AIF002 Fund Transparency Report schedules on GABRIEL. Appendix 1 contains GABRIEL screen shots to