The UK has long been a leader in the world of financial services, being the seventh largest in the OECD in 2018. With a growing number of start-ups and small businesses getting involved in financial services, there’s also an increasing need for clear regulation and good governance. Do we need the Financial Conduct Authority? Until […]
On 21 January 2021, the FCA published a press release announcing that 50% of firms who have previously submitted their regulatory reporting on Gabriel are now using RegData. The FCA stated that it will continue to move firms across to RegData over the next few months and urged firms that are still using Gabriel to […]
The switch from Gabriel to RegData appears to be imminent and the FCA are going to start migrating users in the next few weeks. We do not have a firm date/time for when this will affect MyGabriel users, but we are in close contact with the FCA to ensure this is managed smoothly. We are […]
This is the Pre Gabriel Checklist that our Consultants use when working through each customers information prior to filing their Gabriel return to the FCA. We work with you to ensure each of the following has been done: All bank transactions recorded System bank balances agree to statements at reporting date System adjusted to agree […]