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CIF RBS-F form

CySEC RBS-F Form for CIF and new deadline for the year 2022

Cyprus Investment Firms (CIF) have been notified by the Cyprus Securities and Exchange Commission (CySEC) on April 5th, 2023, through the release of Circular C563, regarding their reporting obligation to submit Form RBSF-CIF version 7. The latest version of the form does not require any further information compared to its last year’s version.

CIF regulated entities that were authorised by December 31st, 2022, are required to submit this form electronically via CySEC’s Transaction Reporting System (TRS), the latest by 15:00 on Friday, 26th of May 2023. CIF shall be able to submit their RBS-F Form starting from the 5th of April 2023.

Furthermore, CIF entities that were granted their license within the year 2022 but did not proceed with its activation, shall also prepare and submit the RBS-F Form for the year 2022.

In regard to the naming convention Username_yyyymmdd_RBSF-CIF, the Username denotes the TRS credentials of the regulated entity and yyyymmdd is the end date of the reporting period of the form.

The RBS-F Form is required to be completed in the English language, and report data in Euro rounded to the nearest unit.

In case any CIF fails to comply with the reporting obligation, it may be subject to administrative penalties in accordance with section 37(5) of the CySEC Law.

If you require more information or assistance regarding the RBS-F reporting obligation, please feel free to contact our Regulatory Compliance team by email at info@salvusfunds.com. We are always available to provide support and answer any questions you may have.

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