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1. Annual fees: Online Invoices with FCA Chrysalis

   Tasks for regulated firms Published: 09/05/2015 Last modified: 03/09/2020
   Our online invoicing enables you to conveniently pay your annual FCA fees online. Register for online invoicing here.

2. Securities Financing Transactions Regulation (SFTR)

   Markets Markets policy Published: 11/03/2020 Last modified: 03/08/2020
   The Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

3. EMIR

   Markets Markets policy Published: 24/05/2016 Last modified: 23/06/2020
   Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.

4. Regulated Covered Bonds Register

   Firms Registers and systems Published: 13/05/2016 Last modified: 01/09/2020
   The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds.

5. Gabriel reporting

   Registers and systems Published: 05/05/2016 Last modified: 22/09/2020
   Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.

6. Connect questions

   Registers and systems Published: 12/05/2016 Last modified: 23/03/2018
   Information on how to use Connect.

7. Gabriel reporting

   Registers and systems Published: 05/05/2016 Last modified: 03/09/2020
   Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.

8. UK AIFMs

   Markets Published: 08/06/2016 Last modified: 14/09/2020
   If you are an Alternative Investment Fund Manager (AIFM) you must be authorised (full-scope AIFM) or registered if you manage Alternative Investment Funds (AIFs) with assets under management below certain thresholds. Sub-threshold AIFMs may not

9. Contact us

   Last modified: 25/09/2020
   If you have a query, comment or complaint about the FCA you can contact us by web chat, email or phone.

10. Loan fee fraud

    Scams Published: 19/04/2016 Last modified: 07/09/2020
    Have you been asked to pay an upfront fee when applying for a loan or credit? Find out why this may be a scam.