Regulatory Reporting Obligations for May 2026
- May 1
- 3 min read
Regarding the monthly regulatory reporting requirements for CIFs, CASPs, ASPs and AIFMs in May, we outline the pertinent obligations below.
Reporting Obligations for Cyprus Investment Firms (CIFs)
Annual Reporting Obligations
Submission of the Audited Financial Statements to Central Bank of Cyprus
Deadline: 15/05/2026
Way of Submission: Via email to national.accounts@cystat.mof.gov.cy & sd@centralbank.cy
Submission of audited statements of eligible funds to INVESTOR COMPENSATION FUND (I.C.F)
Deadline: 10/05/2026
Way of Submission: Via email to tae@cysec.gov.cy
Signed confirmation (Form 87-07-05) from all the Board Members and Internal Auditor & Liquidity Buffer Confirmation
Deadline: 15-20/05/2026
Way of Submission: Via email to tae@cysec.gov.cy
Risk Based Supervision Framework (the ‘RBS-F’) - Electronic submission of information for the year 2025 (Form RBSF-CIF)
Deadline: 18/05/2026
Way of Submission: via the TRS
Submission of Audited Prudential Supervision Form 165-01 for Class 2 & Form 165-02 for Class 3
Deadline: 31/05/2026
Way of Submission: Via XBRL portal
Submission of Prudential Consolidation Information
Deadline: 31/05/2026
Form 165-05 (see Circular C644) - CIFs are instructed to submit Form 165-05
Submission of the External Auditor’s Verification Report for Disclosure of Information
Deadline: 31/05/2026
Way of submission: Via Portal
Quarterly Reporting Obligations
CySEC Quarterly Statistics
Deadline: 12/05/2026
Note: See latest Circular C766
Way of Submission: via the TRS
IFR Reports
Deadline: 12/05/2026
Note: Consolidation law should be applied. See latest Circular C590 and Circular C546
Way of Submission: Submit prudential forms to CySEC via the XBRL Portal. Trial Balance Sheet, Balance Sheet, Profit & Loss must be submitted via the Portal
Monthly Reporting Obligations
Complaints Form - T144-002-01
Deadline: 05/05/2026
Way of Submission: via the TRS
Monthly Prevention Statement
Deadline: 15/05/2026
Way of Submission: via Portal
In case you have any questions please do not hesitate to contact us for further professional assistance.
Reporting Obligations for Crypto-Asset Service Providers (CASPs)
Monthly Reporting Obligations
Monthly Prevention Document
Deadline: 15 May 2026
Submission: Via CySEC's TRS system
Annual Reporting Obligations
Risk Based Supervision Framework (the ‘RBS-F’) - Electronic submission of information for the year 2025 (Form RBSF-CIF)
Deadline: 8 May 2026
Note: Circular C771
Way of Submission: via the TRS
In case you have any questions please do not hesitate to contact us for further professional assistance.
Reporting Obligations for Cyprus Administrative Service Providers (ASPs)
Monthly Reporting Obligations
Monthly Prevention Document
Deadline: 15 May 2026
Submission: Via CySEC's TRS system
Annual Reporting Obligations
Risk Based Supervision Framework ('The RBS-F')
Deadline: 11 May 2025
Note: See Circular C769 New RBSF-ASP Form Version 9
Submission: Via CySEC's TRS system
In case you have any questions please do not hesitate to contact us for further professional assistance.
Reporting Obligations for Cyprus Management Companies (AIFMs)
Weekly Reporting Obligations
Liquidity Management Tool
Deadline: Every Wednesday
Monthly Reporting Obligations
Monthly Prevention Document
Deadline: 15 May 2026
Quarterly Reporting Obligations
Management Companies and Self-Managed Funds Quarterly Statistics – Submission for Q1 2026 (31/03/2026)
Deadline: 22 May 2026
Note: A new version of the form QST-MC Version 25
Annual Reporting Obligations
Statement of Eligible Funds and Financial Instruments and Auditor's Verification Report (only if the regulated entity provides investment services / retail)
Deadline: 10 May 2026
Note: applicable where the Management Company provided MiFID services
Liquidity Buffer Confirmation (only if the regulated entity provides investment services)
Deadline: 20 May 2026
Submission of the Audited Financial Statements to Central Bank of Cyprus
Deadline: 15 May 2026
Way of Submission: Via email to national.accounts@cystat.mof.gov.cy & sd@centralbank.cy
In case you have any questions please do not hesitate to contact us for further professional assistance.
