ONLINE NOTIFICATIONS & GABRIEL REPORTS

During our work supporting clients’ with their compliance needs we have identified that there is still confusion surrounding the FSA’s Online Notification and Applications (ONA) system.

To help clarify where ONA and GABRIEL should be used we have produced our latest white paper which can be downloaded from TCC's White Papers.

As well as producing this white paper, as part of TCC’s commitment to helping companies with all elements of FSA compliance, we are happy to help guide you through all aspects of online notification too.

For example you may use ONA to make changes to Approved Persons but it may not be used for Approved Persons during the authorisation phase.

Confused?

Don’t worry, we ‘get it’ and we are very happy to help you ‘get it’ too!

Please also see our information regarding CMAR reports.

To discuss, please call us on 020 3008 6020 or email info@theconsultingconsortum.com