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  1. Regulation round-up May 2018

    Newsletters Published: 17/05/2018 Last modified: 17/05/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  2. Regulation round-up February 2019

    Newsletters Published: 21/02/2019 Last modified: 21/02/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  3. Latest news

    Registers and systems Published: 09/05/2016 Last modified: 16/09/2019
    Find out about the latest Gabriel news and updates.
  4. Status disclosure: consumer credit

    Tasks for regulated firms Published: 11/05/2015 Last modified: 07/06/2016
    Find out what information consumer credit firms need to tell customers about their regulatory status.
  5. FCA introduces final rules on the Directory of financial services workers

    Press Releases Published: 08/03/2019 Last modified: 08/03/2019
    The Financial Conduct Authority (FCA) has today announced the final rules on the Directory - a new public register that enables consumers, firms and other stakeholders to find information on key individuals working in financial services.
  6. Notification and disclosure of net short positions

    Markets Short selling Published: 13/05/2016 Last modified: 19/08/2019
    The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. 
  7. Find out how PSD2 affects your business - use our PSD2 Navigator

    Last modified: 13/01/2018
    This navigator is intended to help businesses identify the key changes that are relevant to them resulting from the revised Payment Services Directive (PSD2) and to provide links to further information. These pages provide a brief summary - for more detail, please refer to the Payment Services Regulations 2017 (PSRs 2017), our Approach Document,...
  8. Making and receiving payments

    Consumers Published: 18/04/2016 Last modified: 13/01/2018
    Find out about your rights when payments are made to and from your bank account, and how long it should take to make or receive a payment.
  9. Retail Mediation Activities (RMA)

    Registers and systems Published: 24/05/2016 Last modified: 06/12/2016
    The Retail Mediation Activities return was originally introduced in April 2005 (by the FSA) and is the core regulatory return submitted by firms who provide intermediary services arranging and/or advising on mortgages, non-investment insurance or investment products. Firms are required to report at minimum twice yearly for most sections of the...
  10. Opening a bank account

    Consumers Published: 18/04/2016 Last modified: 08/12/2017
    Find out what you have to do and what your rights are when opening a bank account.