| CIF, CASP | Complaints Form 144-002-01 | TRS | February 5th |
| CIF | Annual Prudential Supervision Form 165-02 for Class 3 | TRS | February 11th |
| CIF, CASP | Quarterly Prudential Supervision Form 165-01 for Class 2 | TRS | February 11th |
| CIF, CASP | Quarterly Balance Sheet, Income Statement, Trial Balance | CySEC Portal | February 11th |
| CIF | Quarterly Country Analysis Form CA | TRS | February 13th |
| CIF, CASP, AIFM | AML Monthly Prevention Statement Form 144-08-11 | CySEC Portal | February 15th |
| CIF | Quarterly Survey QSEFI-QRVS | CBC Portal | February 20th, upon CBC request |
| CIF, CASP, AIFM | Renewal of certified persons in the CySEC public register | CySEC Website | February 20th, upon CBC request |
