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
