CySEC RBSF Forms for ASP, CIF, CASP, & CBR Reporting year 2025

CySEC RBSF Forms for ASP, CIF, CASP, & CBR

CySEC RBSF Forms for ASP, CIF, CASP, & CBR Reporting year 2025

On April 3, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued Circulars C769C770C771 and C772announcing the Risk Based Supervision Framework (RBSF) reporting obligation for regulated entities. 

The purpose of the RBSF Forms is to help CySEC assess the risks of supervised entities through consistent annual data collection. 

CySEC requires all entities authorised or registered by 31 December 2025, including non‑operational entities, to submit their respective RBSF forms electronically via the Transaction Reporting System (TRS). 

Regulated entityDeadlineForm versionNaming convention
ASP18th of May 2026RBSF-ASP Version 9Username_yyyymmdd_RBSF-ASP
CIF18th of May 2026RBSF-CIF Version 11Username_yyyymmdd_RBSF-CIF
CASP8th of May 2026RBSF-CASP Version 3Username_yyyymmdd_RBSF-CASP
CBR8th of May 2026RBSF-CBR Version 3Username_yyyymmdd_RBSF-CBR

As per the Circulars, no additional information is required on these versions of the Forms in comparison to the previous ones. However, an amendment was added to ASPs under Version 9 of the Form: where client data is required, “clients” must be defined as any person receiving administrative services, in accordance with the definition in Article 2 of Law 196(I)/2012. 

Key submission guidance: 

  • Complete forms in English 
  • Report data in Euro, rounded to the nearest unit 
  • Ensure all validation tests pass are TRUE in Green colour 
  • Consider a submission complete only when a NO ERROR feedback file is received 
  • Follow the required naming format 
  • A digital signature is required, except for CBRs

Completion queries should be sent to riskstatistics.asps@cysec.gov.cy by the 11th of May 2026 for ASPs and CIFs, and by the 30th of April 2026 for CASPs and CBRs.  

Failure to comply with the reporting obligation will bear the administrative penalties of section 37(5) of the CySEC Law.  

For more regulatory reporting obligations regulated entities must meet in 2026, please visit the  SALVUS Regulatory Reporting Obligations Calendar™.

Please contact us at compliance@salvusfunds.com if you require additional information or support with the submission of the RBSF Form; our Regulatory Compliance team is ready to support you.

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