Find below the Reporting Obligations required by CySEC for March 2023
| Obliged Entity | Regulatory Obligation | Submission process | Reference Period | Deadline |
|---|---|---|---|---|
| CIF, CASP | Complaints Form 144-002-01 | TRS | February current year | 5th of March |
| CIF, CASP, AIFM | AML Monthly Prevention Statement Form 144-08-11 | CySEC portal | February current year | 15th of March |
| CIF, CASP, AIFM | Annual Money Laundering Compliance Officer Report | CySEC portal | Previous year | 31st of March |
| CIF | Quarterly RTS 27 Execution Quality of Transactions | Own website | Q4 previous year | 31st of March |
