| CIF, CASP | Complaints Form 144-002-01 | TRS | May current year | 5th of June |
| CIF, CASP, AIFM | CIF will be notified for their ICF annual contribution fee | ICF email | Previous year | 10th June |
| CIF, CASP, AIFM | AML Monthly Prevention Statement Form 144-08-11 | CySEC portal | May current year | 15th of June |
| CIF, CASP, AIFM | Risk Based Supervision Framework (RBS-F) | TRS | Previous year | 18th of June |
| CIF, CASP, AIFM | Common Reporting Standards (CRS) Reporting | Ariadni TAX | Previous year | 30th of June |
| CIF, CASP, AIFM | Foreign Account Tax Compliance Act (FATCA) Reporting | Ariadni TAX | Previous year | 30th of June |
| CIF750 | Quarterly RTS 27 Execution Quality of Transactions | Own website | Q1 current year | 30th of June |
| CIF, CASP | Internal Capital Adequacy Risk Assessment (ICARA) | CySEC | Previous year | Upon CySEC Request |
| CIF, CASP | Prudential Supervision Information Form 165-03 | TRS | Previous year | 30th of June |
| AIFM | Annual Audit Report, Financial Statements & Remuneration | TR | Previous year | 30th of June |
