CySEC's June 2023 reporting obligations

CySEC Reporting Obligations – June 2023

Find below the Reporting Obligations required by CySEC for June 2023

Obliged EntityRegulatory ObligationSubmission processReference PeriodDeadline
CIF, CASPComplaints Form 144-002-01TRSMay current year5th of June
CIF, CASP, AIFMCIF will be notified for their ICF annual contribution feeICF emailPrevious year10th June
CIF, CASP, AIFMAML Monthly Prevention Statement Form 144-08-11CySEC portalMay current year15th of June
CIF, CASP, AIFMRisk Based Supervision Framework (RBS-F)TRSPrevious year18th of June
CIF, CASP, AIFMCommon Reporting Standards (CRS) ReportingAriadni TAXPrevious year30th of June
CIF, CASP, AIFMForeign Account Tax Compliance Act (FATCA) ReportingAriadni TAXPrevious year30th of June
CIF750Quarterly RTS 27 Execution Quality of TransactionsOwn websiteQ1 current year30th of June
CIF, CASPInternal Capital Adequacy Risk Assessment (ICARA)CySECPrevious yearUpon CySEC Request
CIF, CASPPrudential Supervision Information Form 165-03TRSPrevious year30th of June
AIFMAnnual Audit Report, Financial Statements & RemunerationTRPrevious year30th of June

For additional information or assistance in fulfilling your regulatory reporting duties, get in touch with our Regulatory Compliance team.


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