CySEC Reporting Obligations – Extension deadlines 2021

This morning,  the Cyprus Securities and Exchange Commission (CySEC)  announced an extension for the reporting obligations for all Cyprus Investment Firms (CIFs), due to the COVID-19 outbreak.

We at SALVUS always strive to keep all of our clients up to date with their reporting obligations and upcoming changes to the legislation.

The below table presents the extensions of the reporting obligations as of 12th of February 2021. Should you wish to know the deadlines of the unchanged reporting obligations, read an earlier article published by SALVUS.

Regulatory Obligations DeadlinesCurrent Deadline
Extension Deadline
AML Monthly Prevention Statement Form 144-08-11 for Jan 2021
15th of Feb
15th of May
Annual Anti-Money Laundering Compliance Officer's (AMLCO) Report31st of Mar
31st of May
AML Monthly Prevention Statement Form 144-08-11 for Feb 2021
15th of Mar
15th of May
Annual Internal Audit Report
30th of Apr
30th of Jun
AML Monthly Prevention Statement Form 144-08-11 for Mar 2021
15th of Apr15th of May

We understand how important is to meet a reporting obligation on time and we endeavor to keep updating this table if it is required.

If you are interested to know more, require assistance or have questions on any of the items in the Regulatory Reporting Obligations Calendar 2021, please contact us at info@salvusfunds.com.

#StayAhead

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