Regulatory Alerts2024-05-22 | C643CySEC Circular C643 on Electronic Submission of Risk-Based Supervision Framework Form RBSF-MC Version 7
The Cyprus Securities and Exchange Commission issued Circular C643 requiring regulated entities to submit the updated RBSF-MC Version 7 form electronically via the Transaction Reporting System by June 21, 2024. This submission mandates new data collection regarding customers subject to international sanctions under Sections R and updates to governance reporting. Entities must ensure successful submission by receiving a NO ERROR feedback file, as failure to comply by the deadline may result in administrative penalties without further reminders.
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