Regulatory Alerts2024-04-16 | C632CySEC Circular C632: Electronic Submission of 2023 RBS-F Information for CIFs
The Cyprus Securities and Exchange Commission requires all authorized Cyprus Investment Firms to electronically submit the new Version 8 of the Risk Based Supervision Framework Form for the 2023 reporting year via the Transaction Reporting System. This submission must be completed by May 24, 2024, and includes new or amended data requests regarding off-balance sheet assets, structured product distribution, and compliance with international sanctions. Failure to meet this deadline may result in administrative penalties under the CySEC Law, as no reminders will be issued to non-compliant firms.
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