2024-04-23 | C638

CySEC Circular C638: Electronic Submission of 2023 RBS-F Information for ASPs

The Cyprus Securities and Exchange Commission requires all Administrative Service Providers authorized by December 31, 2023, to submit the new Version 7 of the Form RBSF-ASP electronically via the Transaction Reporting System. This submission must be completed by May 31, 2024, and includes new data collection requirements regarding governance ownership and compliance with international sanctions. Failure to meet this deadline or ensure successful submission with a NO ERROR feedback file will result in administrative penalties under the CySEC Law.

Cyprus Securities and Exchange Commission logo

Cyprus

Cyprus Securities and Exchange Commission

Click to view full text