Rule · CySEC · 27 Oct 2026 · C810
Commission Implementing Regulation (EU) 2026/2354 of 16 October 2026, published in the Official Journal on 22 October 2026, lays down common formats for submitting beneficial ownership information to central registers across the European Union. It applies from 10 July 2027 and is binding in its entirety and directly applicable in all Member States. CySEC encourages the regulated entities addressed by Circular C810, including CASPs, CIFs, ASPs, UCITS MCs, SM UCITS, AIFMs, SM AIFs, SM AIFLNPs, companies managing AIFLNPs and Small AIFMs, to take its provisions into consideration.
TO
: Regulated Entities
i. Crypto Asset Service Providers (‘CASPs’)
ii. Cyprus Investment Firms (‘CIFs’)
iii. Administrative Service Providers (‘ASPs’)
iv. UCITS Management Companies (‘UCITS MC’)
v. Self-Managed UCITS (‘SM UCITS’)
vi. Alternative Investment Fund Managers (‘AIFMs’)
vii. Self-Managed Alternative Investment Funds (‘SM AIFs’)
viii. Self-Managed Alternative Investment Funds with Limited Number
of Persons (‘SM AIFLNP’)
ix. Companies with sole purpose the management of AIFLNPs
x. Small Alternative Investment Fund Managers (‘Small AIFMs’)
FROM
: Cyprus Securities and Exchange Commission
DATE
: 27 October 2026
CIRCULAR NO.
: C810
SUBJECT
: Commission Implementing Regulation (EU) 2026/2354 on formats for submitting beneficial ownership information
Further to Circular C738, the Cyprus Securities and Exchange Commission (the ‘CySEC’) wishes to inform the Regulated Entities, that Commission Implementing Regulation (EU) 2026/2354 of 16 October 2026 on the formats for submitting beneficial ownership information was published in the Official Journal of the European Union on 22 October 2026.
This Implementing Regulation lays down common formats for the submission of beneficial ownership information to central registers across the European Union, with the objective of enhancing data quality, consistency and interoperability among central registers of beneficial owners.
This Implementing Regulation shall apply from 10 July 2027 and shall be binding in its entirety and directly applicable in all Member States.
Regulated Entities are encouraged to take into consideration the provisions of this Implementing Regulation, the text of which is available here.
Sincerely,
George Karatzias
Chairman
Cyprus Securities and Exchange Commission
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