Cyprus Securities and Exchange Commission risk-based reporting for Cyprus Investment Firms

The Cyprus Securities and Exchange Commission (“CySEC”) has announced the detailed arrangements for regulated Cyprus Investment Firms (“CIFs”) to submit information regarding the year 2017 for the purposes of risk-based supervision.
All CIFs which were authorised and undertaking activities at 31 December 2017 are required to complete form RBSF-CIF, which is available on the CySEC website, and submit it online via CySEC’s Transaction Reporting System by 2 July 2018. The data reported should be based on audited financial statements.
For further information on this matter please contact Dimitris Papoutsis or your usual contact at Elias Neocleous & Co LLC.