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Here to help with Regulation and Compliance
What is the REP-CRIM Return?
Help with FCA’s GABRIEL Reporting System
Our firm has extensive regulatory reporting experience, so if your firm would like GABRIEL support or assistance in completing any of your regulatory reports or returns within GABRIEL, we would be happy to help.
Please feel free to contact us by phone or email.
Call by Telephone:
(020) 3813 2890
Q: What is the REP-CRIM Return?
A: The REP-CRIM Return in GABRIEL is the Financial Crime Return that was first introduced by the regulator at the end of 2016.
Firms that are required to submit the REP-CRIM return must do so within 60 working days of their account reference date.
For more information see: Final Rules on New Financial Crime Reporting Requirements