Find below the Reporting Obligations required by CySEC for September 2023
| Obliged Entity | Regulatory Obligation | Submission process | Reference Period | Deadline |
|---|---|---|---|---|
| CIF, CASP | Complaints Form 144-002-01 | TRS | Aug current year | 5th of Sep |
| CIF, CASP, AIFM | AML Monthly Prevention Statement Form 144-08-11 | CySEC portal | Aug current year | 15th of Sep |
| CIF750 | Quarterly RTS 27 Execution Quality of Transactions | Own website | Q2 current year | 30th of Sep |