CySEC Reporting Deadlines Changes

Due to the outbreak of the coronavirus (COVID-19) in Cyprus, CySEC recognised that this may prevent a number of CIFs from submitting relevant reports/notifications to CySEC within the required timeframes. Therefore, CySEC issued Circular C373 and extended the deadlines for the below presented reporting obligations:

 

Reporting Obligation

Previous Deadline

Extended Deadline

Internal Auditor’s Report and relevant BoD minutes

30th April 2020

31st July 2020

AMLCO’s Annual Report and relevant BoD minutes

31st March 2020

30th June 2020

Annual Compliance Function Report and relevant BoD minutes

30th April 2020

31st July 2020

Annual Risk Management Report

30th April 2020

31st July 2020

Annual Audited Financial Statements

30th April 2020 31st July 2020

Annual Auditors’ Suitability Report

30th April 2020 31st July 2020

COREP forms based on the audited financial statements

31st May 2020

31st July 2020

Form 144-14-11 (Prudential Supervision Information)

30th June 2020

31st August 2020

Payable annual fees for 2019 (Form 87-03-01)

30th April 2020

31st July 2020

CIFs Quarterly Statistics for first Quarter of 2020 (Form QST-CIF)

30th April 2020

31st July 2020

Risk Based Supervision Framework (RBSF) 31st March 2020 30th June 2020
Monthly Prevention Statement

of March, April and May 2020

15th April, 15th May, 15th June 2020 respectively

15th June 2020

 

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