CySEC Regulatory Alert CX Financia

CySEC Regulatory Reporting Obligations

CySEC Regulatory Reporting Requirements for CIF & AIFM

 1. Cross-border activity (CBRT-CIF) form submission is required for Cyprus Investment Firms (#CIF)

  • CySEC’s Form CBRT-CIF requires the collection of data pertaining to the supply of investment services and activities to retail clients, including clients classified as elective professionals, and is to be analysed each #EU Member State with more than 50 clients.

Submission deadline: 27th of January by 15:00

Submission process:  TRS

*Companies with less than 50 clients should refer to Circular C539 for their reporting obligations

The Quarterly Statistics (QST) form must be submitted by CIF and Alternative Investment Fund Managers (#AIFM).

  • Versions 9 and 18 of the QST form are required for usage by CIF and AIFM, respectively.

Submission deadline:  31st of January by 15:00
Submission process:  TRS

Contact our Regulatory Compliance team for more information.


Get the latest business news, directly to your inbox