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Here to help with Regulation and Compliance

Compound Growth


Regulatory Reporting: GABRIEL Support & Assistance

GABRIEL is the online regulatory reporting system operated by the Financial Conduct Authority (FCA). It’s purpose is to collect, validate and store regulatory data for authorised and regulated financial services firms in the UK.

The GABRIEL system was introduced by the FCA in 2008 and stands for GAthering Better Regulatory Information ELectronically.

Firms must register to use GABRIEL with each having their own access setup and verified for the system. Once logged into GABRIEL, firms are able to view when their next regulatory reporting submission dates are and also the periods that the reporting relates to as well as previous submissions. GABRIEL is also the portal through which required reports are submitted online.

Examples of GABRIEL Reports:

The regulator is continually developing and adding functionality to their online reporting system. Below we have listed a handful of reports that firms are able to submit via GABRIEL, however there are many, many more and those required to be reported will be dependent upon a firm’s business and activities.


Regulatory Reporting & GABRIEL Support

Help with FCA’s GABRIEL Reporting System

Our firm has extensive regulatory reporting experience, so if your firm would like GABRIEL support or assistance in completing any of your regulatory reports or returns within GABRIEL, we would be happy to help. Please feel free to contact us or email enquiries@compoundgrowth.co.uk.

COREP Reporting items such as:

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Call by Telephone:

(020) 3813 2890

DAC & CRS Reporting

Firms must prepare for first DAC/CRS reporting on or by 31 May 2017

MiFID II Effective Date

03 Jan 2018: Implementation for all investment firms now extended to 2018

PRIIPs KID Regulation

 01 Jan 2018: Neffective date  for Packaged Retail & Insurance-based Investment Products Regulation.

SMCR to be extended

2018: The Senior Managers & Certification Regime is to be extended to all firms.

Fourth Money Laundering Directive

 26 Jun 2017: All EU members must have enacted 4MLD by now.