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.
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