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Showing 191 to 200 of 14344 search results for register for Gabriel.

191. ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD

     Warnings Published: 09/04/2024 Last modified: 03/05/2024
     ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

192. 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.

193. 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.

194. 2015 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2015. 

195. 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

196. Alpha-Crypx / Alfa-Crypx / AlfaBTC

     Warnings Published: 24/01/2023 Last modified: 07/05/2024
     Alpha-Crypx / Alfa-Crypx / AlfaBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

197. Innovation, AI & the future of financial regulation

     Speeches Published: 17/04/2023 Last modified: 27/04/2023
     Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovate Finance Global Summit.

198. 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

199. AX Invest / axinvest.io (Clone of FCA Authorised Firm)

     Warnings Published: 08/05/2024 Last modified: 08/05/2024
     AX Invest / axinvest.io (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

200. Contact us

     Last modified: 08/04/2024
     If you have a query, comment or complaint about the FCA you can contact us by web chat, email or phone.