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RegData | FCA
- https://www.fca.org.uk/firms/regdata
- RegData. First published: 17/06/2020 Last updated: 13/09/2021 See all updates. RegData is our new data collection platform for gathering regulatory data from firms. It replaces our Gabriel system, and makes it easier for firms to submit their data. All 52,000 firms that provided regular regulatory submissions in Gabriel now need to use RegData.
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RegData unavailable | FCA
- https://regdata.fca.org.uk/
- Oct 16, 2020 · 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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MiFID II
- https://regdata.fenicsmd.com/login
- [BGC entity] is regulated by the UK Financial Conduct Authority ("FCA") and appears on the FCA register under no 454814. “Organisation” shall mean: any legal entity referred to under the Company’s Act 2006 which shall include but is not restricted to Company limited by Shares, Limited Liability Partnerships, Partnership and any public ...
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RegData | FCA
- https://www.fca.org.uk/yr-fca/regdata-cymraeg
- Jan 18, 2021 · RegData yw ein platfform newydd i gasglu data rheoleiddiol gan gwmnïau. Mae’n disodli ein system Gabriel, ac yn ei gwneud hi’n haws i gwmnïau gyflwyno eu data. Bydd angen i bob un o’r 52,000 cwmni sy’n cyflwyno gwybodaeth reoleiddiol yn Gabriel ddefnyddio RegData.
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RegData User Guide - FCA
- https://www.fca.org.uk/publication/systems-information/regdata-user-guide-logging-in.pdf
- Welcome to the FCA and PRA's new regulatory reporting system, RegData. We are moving all firms who use Gabriel to RegData. Firms will be moved in a phased approach. If you are moving to RegData, you will be contacted by email, with further information. Remember, to access RegData you will use the same details as you use to log into Connect.
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Firms Login
- https://connect.fca.org.uk/firms/aupo_sitelogin
- As part of the FCA's commitment to data protection, our continuous improvement programme is currently implementing some security upgrades for our Connect Users. Over the next 6 months you may be requested to create a PIN as part of your login process. When prompted please follow the onscreen instructions.
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How to register for RegData | FCA
- https://www.fca.org.uk/firms/regdata/how-register
- May 06, 2021 · Find out how to register. Accessing RegData We are simplifying the way you access FCA systems. As a result, you will use the same login credentials for RegData and Connect. Connect is the system to submit applications and notifications to the FCA. Your email address and password to access RegData will be the same as your Connect account.
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FCA completes transition to new data collection platform ...
- https://member.fintech.global/2021/05/24/fca-completes-transition-to-new-data-collection-platform/
- The Financial Conduct Authority (FCA) has completed its move from Gabriel to RegData, the organisation's new data collection platform. The FCA began the transition of 52,000 companies and 120,000 users in October last year, with the timing of each group move based on their reporting requirements.
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Connect Login
- https://connect.fca.org.uk/portal/s/
- As part of the FCA's commitment to data protection, our continuous improvement programme is currently implementing some security upgrades for our Connect Users. Over the next 6 months you may be requested to create a PIN as part of your login process. When prompted please follow the onscreen instructions.
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Aarambh India FX | FCA
- https://www.fca.org.uk/news/warnings/aarambh-india-fx
- Unauthorised firm - Aarambh India FX. Telephone: 929242242. Website: www.arambhindiafx.com. Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
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FCA publishes IFPR newsletter | FIN.
- https://financialinstitutionsnews.com/2021/12/20/fca-publishes-ifpr-newsletter/
- The FCA has published a newsletter on IFPR which, among other things, reminds firms that the obligation to collect certain data in connection with the firm's SNI status and K-factor calculations has begun (see MIFIDPRU 1 and MIFIDPRU 4). The newsletter also sets out the following: RegData will be updated with the IFPR reporting schedules in mid-January;
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Investment Firms Prudential Regime: Highlights from the ...
- https://ukfinancialservicesinsights.deloitte.com/post/102h5kd/investment-firms-prudential-regime-highlights-from-the-fcas-recent-policy-state
- In general, the frequency of IFPR reporting for firms will be quarterly, with regulatory returns to be submitted via the FCA's Regdata system in an xml file format. The PS also provided a list of returns that they will stop collecting including the existing FSA001 Balance sheet and FSA002 Income Statement returns and existing liquidity returns.
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FCA starts to move firms' data to new ... - Central Banking
- https://www.centralbanking.com/central-banks/economics/data/7716386/fca-starts-to-move-firms-data-to-new-platform
- The UK's Financial Conduct Authority has started to move firms over to its new data collection platform, RegData, which it announced would replace its Gabriel system last year. In a statement published on November 25, the FCA said it was moving firms and their users across to RegData in groups to "minimise impact on firms".
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The FCA is replacing Gabriel with RegData - Mazars ...
- https://www.mazars.co.uk/Home/Industries/Financial-Services/Regulatory-Insights/The-FCA-is-replacing-Gabriel-with-RegData
- The FCA is replacing Gabriel with RegData - Mazars - United Kingdom. In October 2020, the Financial Conduct Authority (FCA) started replacing Gabriel regulatory reporting system with RegData, with the first group of firms transitioning from mid-October. Who the FCA decides to integrate onto the new system first, is based on the nature of their ...
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EEA firms in the TPR: Navigating FCA authorisation and ...
- https://acc.aima.org/article/eea-firms-in-the-tpr-navigating-fca-authorisation-and-what-it-means-to-be-fca-regulated.html
- Regulatory reporting: FCA-regulated firms are required to submit certain financial and non-financial returns via its RegData system. These are either on a quarterly or annual cycle based on the firm's financial year-end. Enforcement: FCA supervision, and enforcement action when things go wrong, can happen at two levels: the firm and the ...
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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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Key Regulatory Topics: Weekly Update 7 - Allen Overy
- https://www.allenovery.com/en-gb/global/news-and-insights/publications/key-regulatory-topics-weekly-update-7-13-may
- FCA replaces Gabriel with RegData On 11 May, the FCA updated its webpage on news relating to Gabriel, its previous platform for gathering regulatory data from firms. In the update, the FCA confirms that it has replaced Gabriel with RegData, its new data collection platform for gathering regulatory data from firms - all 52,000 firms that ...
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Contact us | FCA
- https://www.fca.org.uk/contact
- Find out more about fake FCA emails, letters and phone calls. Call us 0300 500 0597 from the UK +44 207 066 1000 from abroad We are open Monday, Tuesday, Wednesday and Friday 9am to 5pm, and Thursday 9.45am to 5pm. Please be advised of our opening hours below across the Easter weekend. Firm Helpline Thurs 14th April - 9:45am - 5pm
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