Read the CySEC Circular C738
Memo #61-2025
CySEC Circular No: C738
Date: 03/12/2025
Subject: European Commission’s request for Feedback by the public regarding the Draft Implementing Regulation on formats for submitting beneficial ownership information to the central registers of beneficial owners referred to in Article 10 of the Directive (EU) 2024/1640
Purpose: To inform the Regulated Entities that the European Commission is requesting Feedback regarding the Draft Implementing Regulation on formats for submitting beneficial ownership information.
In Summary:
CySEC has issued the Circular C738 on 01/12/2025 to inform the Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’), UCITS Management Companies (‘UCITS MC’), Self-Managed UCITS (‘SM UCITS’), Alternative Investment Fund Managers (‘AIFMs’), Self-Managed Alternative Investment Funds (‘SM AIFs’), Self-Managed Alternative Investment Funds with Limited Number of Persons (‘SM AIFLNP’), Companies with sole purpose the management of AIFLNPs and the Small Alternative Investment Fund Managers (‘Small AIFMs’), that the European Commission is requesting Feedback from the public regarding the Draft Implementing Regulation on formats for submitting beneficial ownership information referred to in Article 62 of Regulation (EU) 2024/1624 to the central registers of beneficial owners established under Article 10 of the Directive (EU) 2024/1640.
This Draft Implementing Regulation is open for feedback for 4 weeks (Feedback period: 26 November 2025 - 24 December 2025).
The European Commission’s Draft Implementing Regulation on formats for submitting beneficial ownership information and its Annexes are attached on this Circular C738.
This Circular C738 refers to how to submit feedback.
With Circular C738, the CySEC encourages the Regulated Entities to submit their feedback on the Draft Implementing Regulation.
The Regulation (EU) 2024/1624 can be found on the following link: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401624
The Directive (EU) 2024/1640 can be found on the following link: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401640
Read the CySEC Circular C738
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