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 |
Contact our experts for more information and support