GABRIEL is the online regulatory reporting system operated by the Financial Conduct Authority (FCA). Its 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.
- Operational and Security Risk Reporting
- Complaints Electronic Money and Payment Services Complaints Return
- Payment Services Directive Transactions
- Payments Fraud Report