Regulatory Alerts2024-11-15 | C665CySEC Circular C665: Electronic Submission of 2023 Risk Based Supervision Framework Information for CASPs
The Cyprus Securities and Exchange Commission requires all registered Crypto Asset Services Providers to electronically submit the new Form RBSF-CASP for the 2023 reporting period via the Transaction Reporting System. This mandatory submission, due by December 20, 2024, involves providing detailed statistical data on customer analysis, financial information, and governance structures to support risk management and regulatory oversight. Failure to meet this deadline may result in administrative penalties, and the Commission will not issue reminders for non-compliance.
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