Eminent Accountants and Global Compliance Ltd. is a UK-based accountancy and compliance firm that offers services to regulated firms, including those under the FCA. They can indeed assist with FCA RegData submissions and related regulatory compliance tasks. Here’s a breakdown of how Eminent Accountants and Global Compliance Ltd. can help with each of the reports:

1. Operational and Security Risk Report (4 times a year):
Eminent can help you identify, document, and structure information about operational and cybersecurity risks. They assist in preparing quarterly reports that align with FCA expectations, ensuring your submissions reflect robust incident monitoring and controls.

2. Payment Services Directive Transactions Report 
Eminent can gather your payment transaction data and prepare it in the correct format for FCA reporting. They ensure that all services under PSD2 (such as money remittance, card transactions, etc.) are accurately reported, helping to demonstrate compliance and avoid penalties.

3. Payments Fraud Report 
They support firms in recording and classifying fraudulent transactions properly. Eminent can help analyze the fraud trends in your business and compile the required reports, ensuring they meet FCA criteria under the PSRs.

4. Complaints Return – Electronic Money and Payment Services
Eminent assists in tracking and compiling customer complaints data. They ensure that details like complaint categories, resolution times, and outcomes are reported accurately, helping your firm comply with customer care regulations.

5. Payment Transactions Report (Annually – once a year):
Eminent can consolidate your annual transaction data across different services and prepare this one-off yearly submission. This helps ensure accuracy in transaction volume/value reporting and supports your firm’s continued regulatory permissions.

6. Financial Resilience Report (4 times a year):
They help assess your firm’s financial position by preparing quarterly reports on capital adequacy, liquidity, and profitability. Eminent can also offer insights and guidance if your firm is close to breaching thresholds.

7. Financial Levy Return (Annually – once a year):
Eminent calculates your financial levy obligations and completes the return in accordance with your FCA fee block. This ensures you are correctly assessed for regulatory levies and helps avoid underpayment issues or compliance breaches.

8. General Fraud Report (2 times a year):
They assist in documenting and categorizing broader fraud incidents (beyond payments), including internal fraud or other suspicious activity. Eminent helps compile these reports accurately and in line with FCA expectations.

Additional Support Eminent Offers:

• RegData Submission Support: They can handle the full submission process via the FCA RegData portal on your behalf.

• Regulatory Calendar Management: Eminent tracks deadlines and ensures timely filings for each return.

• Advisory Services: Ongoing compliance advice, gap analysis, and risk mitigation recommendations.

• Audit Readiness: Preparing your firm for FCA audits or supervisory visits by ensuring clean, accurate records and reporting.