Maintaining a rigorous reporting schedule is a mechanical necessity for regulated entities in Cyprus. As we enter the second quarter of 2026, the Regulatory Compliance Advisory team at CX Financia has updated the following calendar to include the latest MiCA and DORA mandates.
Failure to meet these deadlines can result in administrative fines or intensified supervisory measures. Below are the critical reporting obligations for April and May 2026.
2026 Regulatory Reporting Calendar
| Obliged Entity | Regulatory Obligation | Submission Process | Reference Period | Deadline |
| CIF, CASP | Complaints Form (144-002-01) | CySEC TRS | March 2026 | 05 April 2026 |
| CIF, CASP, AIFM | Monthly Prevention Statement (MPS) | CySEC Portal | March 2026 | 15 April 2026 |
| All Entities | QST (Quarterly Statistics) | CySEC Portal | Q1 2026 | 30 April 2026 |
| CIF, AIFM | Annual Risk-Based Supervision (RBSF) | CySEC Portal | FY 2025 | 30 April 2026 |
| CASP | MiCA Transaction Reporting | TRS / ESMA | Q1 2026 | 30 April 2026 |
| CIF, CASP | Complaints Form (144-002-01) | CySEC TRS | April 2026 | 05 May 2026 |
| CIF, CASP, AIFM | Monthly Prevention Statement (MPS) | CySEC Portal | April 2026 | 15 May 2026 |
Key Technical Updates for 2026
1. Digital Operational Resilience (DORA)
Starting in 2026, all CySEC-regulated firms must ensure their ICT risk management and incident reporting align with the Digital Operational Resilience Act (DORA). This includes the reporting of major ICT-related incidents and the voluntary notification of significant cyber threats.
2. CASP & MiCA Reporting
Crypto-Asset Service Providers (CASPs) are now under full FinTech & Crypto Regulation oversight. In addition to standard AML reporting, CASPs must provide detailed quarterly reports on transaction volumes and specific crypto-asset identifiers to maintain transparency under MiCA.
3. Annual Compliance & Audit Reports
April is the critical month for the submission of the Annual Compliance Report, the Internal Audit Report, and the AML Compliance Officer (AMLCO) Report. Our Internal Audit Advisory team recommends a final “Gap Analysis” check 15 days before the April 30th deadline to ensure all board-approved findings are accurately reflected.
How CX Financia Can Assist
Navigating the Risk & Regulatory Compliance landscape requires a proactive approach. We provide end-to-end support for:
- Preparation of Monthly & Quarterly Statements: Ensuring data accuracy before TRS submission.
- Capital Adequacy (COREP/LCR) Reporting: Monitoring your Accounting & Tax Compliance to ensure prudential requirements are met.
- On-going Regulatory Liaison: Acting as your technical partner in communications with CySEC and the Central Bank of Cyprus.
Protect your firm’s reputation and avoid costly penalties. For a technical briefing on the 2026 reporting changes, Contact our Compliance Team today.