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 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 |
| AML Monthly Prevention Statement Form 144-08-11 for Mar 2021 | 15th of Apr | 15th of May |
| Statement of eligible funds and financial instruments to the ICF | 10th of May | 10th of Jun |
| Liquidity Buffer Form 87-07-05 to the ICF | 20th of May | 20th of Jun |
| Annual Internal Audit Report | 30th of Apr | 30th of Jun |
| Annual Compliance Function Report | 30th of Apr | 30th of Jun |
| Annual Risk Management Report | 30th of Apr | 30th of Jun |
| Annual Audited Financial Statements | 30th of Apr | 30th of Jun |
| Annual Auditors’ Suitability Report | 30th of Apr | 30th of Jun |
| Annual Disclosure & Market Discipline Report | 30th of Apr | 30th of Jun |
| Audited COREP Forms for Q4 2020 | 31st of May | 30th of Jun |
| CIFs will be notified for their ICF Annual Contribution Fee | 10th of Jun | 10th of Jul |
| Prudential Supervision Information Form 144-14-11 | 30th of June | 31st of July |
| ICF Annual Contribution Fee (if discount applies) | 10th of Jul | 10th of Aug |
| External Auditor's Verification Report and Pillar III Disclosures | 31st of May | 31st of Aug |
| ICF Annual Contribution Fee (if no discount applies) | 10th of Aug | 10th 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 info@salvusfunds.com.
#StayAhead
