RegAlert2026-07-01 | C787Added · Updated
CySEC Circular C787: Cyprus Investment Firms Quarterly Statistics Submission for 30/06/2026
Cyprus Investment Firms authorized by June 30, 2026, must submit the Version 19 Form QST-CIF via the Transaction Reporting System by Tuesday, August 4, 2026. The submission requires reporting data in Euro, adhering to a specific file naming convention, and addressing a new Section P regarding customers subject to International Sanctions. No extensions to this deadline will be granted, and failure to comply may result in administrative penalties under section 37(5) of the CySEC Law.
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TO : Cyprus Investment Firms (‘CIFs’)
FROM : Cyprus Securities and Exchange Commission DATE : July 01, 2026 CIRCULAR No : C787 FILE No : E.K. 02.03.001 and E.K. 01.13.001.002.002 SUBJECT : CIFs Quarterly Statistics (Form QST-CIF) – 30/06/2026 Submission The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law (the ‘CySEC Law’). The Cyprus Securities and Exchange Commission (the ‘CySEC') wishes to inform all CIFs about the following:
- Information Requested by CySEC
1.1 The latest version of the Form QST-CIF (the ‘Form’), Version 19, found in the Appendix,
must be completed and submitted to CySEC by all CIFs that were authorised by CySEC by June 30, 2026. In this respect, CIFs that were authorised by June 30, 2026, but have not made use of their authorisation must also submit the Form.
1.2 The steps that CIFs will have to follow, for the successful submission of the Form to the TRS,
can be found here. Upon submission, CIFs are responsible to ensure that they have received a feedback file, i.e. an official submission confirmation dispatched by the TRS in the Outgoing directory.
1.3 The feedback file will either contain a NO ERROR indication or, in case that an error(s) has
occurred during submission, the description of that error(s). In case of any errors detected during submission of the Form, CIFs must review the Form and ensure that all errors are addressed and corrected before they digitally sign (only applicable for the Excel files) and re-submit the Form. The Form is regarded as being successfully submitted to CySEC, only when a NO ERROR indication feedback file is received. This feedback file is dispatched, only during CySEC regular hours. - Deadline for the submission of the Form
2.1. The Form must be successfully submitted electronically via the CySEC’s Transaction
Reporting System (‘TRS’) by Tuesday, August 4, 2026, the latest.
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Source: Cyprus Securities and Exchange Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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