Cyprus Regulatory Report CySEC

CySEC Reporting Obligations – February 2023

Find below the Reporting Obligations required by CySEC for February 2023

Obliged EntityObliged EntityTRSDeadline
CIF, CASPComplaints Form 144-002-01TRSFebruary 5th
CIFAnnual Prudential Supervision Form 165-02 for Class 3TRSFebruary 11th
CIF, CASPQuarterly Prudential Supervision Form 165-01 for Class 2TRSFebruary 11th
CIF, CASPQuarterly Balance Sheet, Income Statement, Trial BalanceCySEC PortalFebruary 11th
CIFQuarterly Country Analysis Form CATRSFebruary 13th
CIF, CASP, AIFMAML Monthly Prevention Statement Form 144-08-11CySEC PortalFebruary 15th
CIFQuarterly Survey QSEFI-QRVSCBC PortalFebruary 20th, upon CBC request
CIF, CASP, AIFMRenewal of certified persons in the CySEC public registerCySEC WebsiteFebruary 20th, upon CBC request

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


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