Rule · CySEC · 27 Oct 2026 · C810

Commission Implementing Regulation (EU) 2026/2354 on formats for submitting beneficial ownership information

Not yet in force · from 10 Jul 2027Applies to: Broker-dealer, Asset manager, Virtual asset provider

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.

CyprusCyprus Securities and Exchange Commission
Annotations and obligations
13 definitions
  • Definition / condition 13
  • background, boilerplate

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