Non-GABRIEL Paper Reports

From 19 September up to seven ‘new’ types of reports will be scheduled on GABRIEL.

The reports on GABRIEL will actually be ‘Non-GABRIEL Paper’ (NGP) reports. Although at first sight this may seem contradictory, NGPs are the paper-based reports e.g. the close links report required under SUP 16.5.4 that are submitted to the FSA outside of the GABRIEL system. These reports will also have their own reference number so that the aforementioned close links report, for instance, will be NGP001.

Firms will see the required NGP reports in the GABRIEL reporting schedule but will not be able to enter data or submit the report via GABRIEL; the purpose is simply to help firms with their regulatory reporting. To further assist, GABRIEL will also send automated reminder emails to let firms know that a report is due for submission.

For the full range of NGP reports, together with clarification of the methods of submission, please see the link to FAQs.

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Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

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From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

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Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

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Over 25 Years

Providing Compliance
Excellence

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