fca reg data login sheet 2020
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RegData user guide
- https://www.fca.org.uk/publication/systems-information/regdata-user-guide-logging-in.pdf
- 1 Sept 2020 — Go to fca.org.uk and click on the RegData icon: On the RegData landing page, you'll find helpful information and guidance before you log in.3 pages
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RegData | FCA
- https://www.fca.org.uk/firms/regdata
- Log in to RegData Using RegData You can use the RegData system to: submit regulatory data view a tailored schedule of your reporting requirements view all your submissions in one place print data items RegData is built with more flexible technology so we can fix issues faster and continue to improve the user experience.
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RegData unavailable | FCA
- https://regdata.fca.org.uk/
- Normal operating hours Monday to Friday: 7am to 10pm Saturday to Sunday: 8am to 5pm During our maintenance weekends, RegData is usually unavailable from 10pm on Friday until 7am Monday. Prior to a maintenance weekend, we will let you know by publishing the dates and times on the RegData homepage.
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Data reference guides | FCA
- https://www.fca.org.uk/firms/regdata/data-reference-guides
- We have replaced Gabriel with RegData, our new data collection platform for gathering regulatory data from firms. All 52,000 firms that provided regulatory submissions in Gabriel now need to use RegData. The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to us using RegData .
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Submission methods and reporting schedule | FCA
- https://www.fca.org.uk/firms/regdata/submission-methods-reporting-schedule
- Go to RegData. Reporting schedule The reporting schedule within R egData (find it by clicking 'view schedule' when you log in) shows the returns we need you to send on a rolling 12-month basis - you should check it regularly. Check your information Your firm's returns and fees are based on the information we hold about you.
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Farm Credit Administration
- https://www.fca.gov/
- FCA's mission is to ensure that Farm Credit System institutions and Farmer Mac are safe, sound, and dependable sources of credit and related services for all creditworthy and eligible persons in agriculture and rural America. Our agency was created by a 1933 executive order of President Franklin D. Roosevelt. Today the agency derives its authority from the Farm Credit Act of 1971, as amended.
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Regulatory reporting | FCA
- https://www.fca.org.uk/firms/regulatory-reporting
- Regulatory reporting. First published: 03/05/2016 Last updated: 09/06/2016. Find out more about the type of reports you should be sending us to comply with our regulatory requirements.
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Common misreporting errors: RMAR | FCA
- https://www.fca.org.uk/firms/regdata/common-misreporting-errors-rmar
- Material post-balance sheet events Material events can occur during reporting periods, therefore, when a firm is aware of a material change to its capital excess it should immediately notify the FCA. This could be due to an adverse assessment of its assets after it had reported, or where dividend payments are substantially higher than envisaged ...
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FCRA Online Services
- http://fcraonline.nic.in/home/index.aspx
- Extension of the validity of FCRA registration certificates expiring between the period 29th September, 2020 and 31st March, 2022 of those entities who have applied for renewal on FCRA portal in accordance with rule 12 of the Foreign Contribution (Regulation) Rules, 2011 before expiry of the validity of their certificates of registration.
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Report fee tariff data | FCA
- https://www.fca.org.uk/firms/fees/report-fee-tariff-data
- Firms registered for online invoicing will need to submit fees data online. Registered users will be emailed when your firm's form is available. If your firm is not registered, please register for online invoicing now. You must send us your data by 28 February. If possible, we would like it by the end of January.
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SUP 16.12 Integrated Regulatory Reporting - FCA Handbook
- https://www.handbook.fca.org.uk/handbook/SUP/16/12.html
- set out the FCA's detailed capital adequacy requirements. By submitting regular data, firms enable the FCA to monitor their compliance with Principle 4 and their prudential requirements. (2) The data items submitted help the FCA analyse firms' financial and other conditions and performance and to understand their business.
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Product sales data reporting - FCA
- https://www.fca.org.uk/firms/regulatory-reporting/product-sales-data-reporting
- Firms reporting PSD001 to PSD006 should submit their data within 20 working days of the end of each calendar quarter, and those reporting PSD007 within 30 working days from the end of each calendar half-year, eg 1 January to 30 June and 1 July to 31 December. Submitting your data You can report, amend or cancel your PSD transactions on Gabriel by:
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3I | REG - 3i Group PLC - Doc re. Half Yearly Report 2020
- https://www.stockopedia.com/share-prices/3i-LON:III/news/3i-group-plc-doc-re-half-yearly-report-2020-urn:newsml:reuters.com:20201112:nRSL1443Fa/
- 3i Group plc (the 'Company') A copy of the half-yearly report for the six months to 30 September 2020 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of this document is also available via the 3i Group plc website at www.3i.com
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Handbook Forms and Templates - FCA Handbook
- https://www.handbook.fca.org.uk/form
- Form 525A: Notification of proposed changes for an Authorised Unit Trust under section 252A of the Financial Services and Markets Act 2000. Chapter: Form 252A. Effective Date: 24th February 2022.
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FFIEC Home Page
- https://www.ffiec.gov/
- The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (), the Federal Deposit Insurance Corporation (), the National Credit Union Administration (), the Office of the Comptroller of the Currency (), and the Consumer Financial ...
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Filing Information | FinCEN.gov
- https://www.fincen.gov/resources/filing-information
- REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System.FinCEN is no longer accepting legacy reports. For more information, click here. To File a BSA report please visit us at BSA E-Filing System To view a BSA report or test your batch filing program please visit us at BSA E-Filing Test System.
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The Anti-Money Laundering Act of 2020 | FinCEN.gov
- https://www.fincen.gov/anti-money-laundering-act-2020
- The Anti-Money Laundering Act of 2020. Message from the FinCEN Director: 180-Day Update on AML Act Implementation and Achievements (June 30, 2021) AML/CFT Priorities (AML Act Section 6101) AML/CFT Priorities (June 30, 2021) Statement for Banks (June 30, 2021) Statement for Non-Bank Financial Institutions (June 30, 2021) News Release (June 30, 2021)
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Regulatory reporting and disclosure - banking sector ...
- https://www.bankofengland.co.uk/prudential-regulation/regulatory-reporting/regulatory-reporting-banking-sector
- 31 March 2020: Later this year the FCA and the PRA will be moving to a new data collection platform, which will replace Gabriel. To prepare for the move, from Thursday 2 April all Gabriel users will be asked to complete a mandatory one-time registration activity next time they log in to Gabriel.
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Fellowship of Christian Athletes
- https://www.fca.org/
- FCA is an interdenominational Christian sports ministry impacting the world for Jesus Christ through the influence of Christian athletes and coaches.
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TCS HOLDING | REG-TCS Group Holding PLC TCS Group Holding ...
- https://www.stockopedia.com/share-prices/tcs-holding-LON:TCS/news/tcs-group-holding-plc-tcs-group-holding-plc-issues-2020-annual-report-urn:newsml:reuters.com:20210429:nEQ3TBwr4a/
- The 2020 IFRS net income of TCS Group Holding PLC amounted to RUB 44.2 billion. The ROE was 40.6%. With no branches, the Group serves all its customers remotely via online channels and a cloud-based call centre. To ensure smooth delivery of the Group's products, the Group has a proprietary nationwide network of representatives.
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Home - FCA Handbook
- https://www.handbook.fca.org.uk/
- FCA Handbook Welcome to the website of the Financial Conduct Authority's Handbook of rules and guidance. The FCA Handbook contains the complete record of FCA Legal Instruments and presents changes made in a single, consolidated view. You can click 'Join Up' to create an account for adding favourites and setting update alerts.
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BAILLIE GIFFORD SHIN NIPPON | REG - Baillie Gifford Shin ...
- https://www.stockopedia.com/share-prices/baillie-gifford-shin-nippon-LON:BGS/news/baillie-gifford-shin-half-year-report-urn:newsml:reuters.com:20201006:nRSF2469Ba/
- 6 October 2020 Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws This information is provided by RNS, the news service of the London Stock Exchange.
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Farm Credit releases YBS data, new reg agenda
- https://www.icba.org/our-positions-a-z/agriculture-advocacy/agriculture/2021/08/16/farm-credit-releases-ybs-data-new-reg-agenda
- In December 2020, the U.S. Department of Agriculture forecasted net farm income to increase from $84 billion in 2019 to $120 billion in 2020. The forecast also includes a $5 billion reduction in expenses. Without the added direct payments and lower expenses, forecasted 2020 net farm income would be much lower at approximately $90 billion.
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New human capital disclosure rules: Getting your company ready
- https://viewpoint.pwc.com/dt/us/en/pwc/in_the_loop/in_the_loop_US/New-human-capital-disclosure-rules-Getting-your-company-ready.html
- With up to 85% of a company's costs tied up in people (), stakeholders looking to allocate investment dollars want to understand how management sees the company's strategic and operational requirements.The SEC introduced new disclosure requirements in August 2020 designed to provide stakeholders insight into human capital—from the operating model, to talent planning, learning and ...
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Report Foreign Bank and Financial Accounts | FinCEN.gov
- https://www.fincen.gov/report-foreign-bank-and-financial-accounts
- Report Foreign Bank and Financial Accounts. Who Must File the FBAR? A United States person that has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year. The full line item instructions are ...
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REG - Creightons PLC - Update on preliminary results
- https://www.stockopedia.com/share-prices/creightons-LON:CRL/news/creightons-plc-update-on-preliminary-results-urn:newsml:reuters.com:20200708:nRSH3836Sa/
- 08 July 2020 Creightons PLC UPDATE: PUBLICATION OF PRELIMINARY RESULTS, NEW PRODUCT DEVELOPMENT IN RESPONSE TO COVID-19 Creightons plc (LSE: CRL) ('Creightons" or the "Company") manufacturers of the finest quality personal care, beauty and fragrance products, notes the temporary relief announced 26 March 2020 by the FCA which, among other things, means the FCA will forbear from suspending the ...
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BAILLIE GIFFORD SHIN NIPPON | REG - Baillie Gifford Shin ...
- https://www.stockopedia.com/share-prices/baillie-gifford-shin-nippon-LON:BGS/news/baillie-gifford-shin-issue-of-equity-urn:newsml:reuters.com:20201127:nRSa8150Ga/
- These shares were issued for cash on 27 November 2020 at a price of 256.5p per share. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and ...
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Fiat Chrysler Automobiles N.V. (FCAU) Q2 2020 Earnings ...
- https://www.fool.com/earnings/call-transcripts/2020/07/31/fiat-chrysler-automobiles-nv-fcau-q2-2020-earnings.aspx
- Available liquidity at June 30th was 17.5 billion composed of 14 billion of cash on the balance sheet and 3.5 billion of undrawn -- of the undrawn bridge to bond facility.
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Global Total Return Fact Sheet - PGIM
- https://www.pgim.com/fixed-income/fact-sheet/global-total-return-fact-sheet
- PGIM Limited is exempt by virtue of its regulation by the FCA (Reg: 193418) under the laws of the United Kingdom and the application of ASIC Class Order 03/1099. The laws of the United Kingdom differ from Australian laws. In South Africa, PGIM, Inc. is an authorised financial services provider - FSP number 49012.
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