| CIF, CASP | Complaints Form 144-002-01 | TRS | Mar current year | 5th of April |
| CIF, CASP, AIFM | AML Monthly Prevention Statement Form 144-08-11 | CySEC portal | Mar current year | 15th of April |
| CIF, CASP, AIFM | Annual Compliance Function Report | CySEC portal | Previous year | 30th of April, AIFM upon CySEC Request |
| CIF, CASP, AIFM | Annual Risk Management Report | CySEC portal | Previous year | 30th of April, AIFM upon CySEC Request |
| CIF, CASP, AIFM | Annual Internal Audit Report | CySEC portal | Previous year | 30th of April |
| CIF, CASP | Annual Audited Financial Statements | CySEC portal | Previous year | 30th of April |
| CIF | Annual Fees to CySEC Form 87-03-01 | CySEC portal | Previous year | 30th of April |
| CIF | Annual Auditor's Suitability Report | CySEC portal | Previous year | 30th of April |
| CIF, CASP, AIFM | Quarterly Statistics Form QST | TRS | Q1 current year | 30th of April |
| CIF750 | CIR Package - XBRL format | CBC portal | Previous year | 30th of April |
| CIF, CASP, AIFM | Annual Disclosure & Market Discipline Report | Own website | Previous year | 30th of April |
| CIF | Annual RTS 28 Execution Quality Summary Statement | Own website | Previous year | 30th of April |
