CySEC RBS-F Form for CASP reporting year 2024
On the 12th of February 2025, the Cyprus Securities and Exchange Commission (CySEC) informs all Crypto Asset Services Providers (CASP) through the release of Circular C682, of their reporting obligation to submit Form RBSF-CASP version 2.
All CASP that were registered with CySEC and were operational as of 31st of December 2024 must submit the form to CySEC. Also, CASP registered with CySEC, but were not operational as of 31st December 2024, must also submit the Form. The Form must be submitted electronically via the CySEC’s Transaction Reporting System (TRS) by March 19, 2025.
In regard to the naming convention Username_yyyymmdd_RBSF-CASP, 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.
CASP have the responsibility to ensure that they have received a feedback file, i.e. an official submission confirmation dispatched by the TRS in the Outgoing directory. The feedback file will either contain any errors detected or a no error indicator. If any errors were detected, CASP must address and correct those errors and then digitally sign and re-submit the Form. The Form will be regarded as successfully submitted to CySEC only when a no error indication feedback file is received.
It is crucial to note that failure to comply with the above may result in administrative penalties of section 37(5) of the CySEC Law. It is also important to keep in mind that CySEC will not send any reminders to CASP, which fail to comply promptly and duly.
In addition, Circular C628 informs CASP that no additional information is requested on this version of the Form in relation to version 1.
It is important to note that all CASP registered with CySEC, providing services in or from Cyprus take appropriate actions and measures to adhere to their Form RBSF-CASP obligations.
The Regulatory Compliance team at SALVUS is ready to guide you in effectively fulfilling your obligations and ensuring compliance with the Form RBSF-CASP requirements by CySEC and ensuring that you meet your deadlines.
Contact us at info@salvusfunds.com if you require support or guidance with your regulatory compliance obligations.
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