Regulatory Alerts2023-06-30 | C583CySEC Circular C583: Cyprus Investment Firms Quarterly Statistics Submission for 30 June 2023
The Cyprus Securities and Exchange Commission mandates that all authorized Cyprus Investment Firms submit the updated Version 11 of the Form QST-CIF electronically via the Transaction Reporting System. The submission deadline is 15:00 hrs on Friday, August 4, 2023, with failure to comply resulting in administrative penalties under the CySEC Law. Firms must adhere to specific data reporting requirements, including new client classification details and strict file naming conventions, to ensure successful validation and acceptance.
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