CySEC Reporting Obligations – Extended deadlines 2021 (as of April 2021)

This afternoon, 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 26th of April 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
AML Monthly Prevention Statement Form 144-08-11 for Mar 2021
15th of Apr15th of May
Statement of eligible funds and financial instruments to the ICF10th of May10th of Jun
Liquidity Buffer Form 87-07-05 to the ICF20th of May20th of Jun
Annual Internal Audit Report
30th of Apr
30th of Jun
Annual Compliance Function Report30th of Apr
30th of Jun
Annual Risk Management Report30th of Apr
30th of Jun
Annual Audited Financial Statements30th of Apr
30th of Jun
Annual Auditors’ Suitability Report30th of Apr
30th of Jun
Annual Disclosure & Market Discipline Report30th of Apr
30th of Jun
Audited COREP Forms for Q4 202031st of May
30th of Jun
CIFs will be notified for their ICF Annual Contribution Fee 10th of Jun10th of Jul
Prudential Supervision Information Form 144-14-1130th of June
31st of July
ICF Annual Contribution Fee (if discount applies)10th of Jul10th of Aug
External Auditor's Verification Report and Pillar III Disclosures31st of May
31st of Aug
ICF Annual Contribution Fee (if no discount applies)10th of Aug10th of Sep

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 [email protected].

#StayAhead

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