CySEC Reporting Obligations – Extension deadlines 2021Salvus Team
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 Deadlines||Current 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) Report||31st 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 Apr||15th 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.