Summary of CySEC's Circular C395
Memo #39-2020
CySEC Circular No: C395
Date: 30/06/2020
Subject: CIFs Quarterly Statistics (Form QST-CIF) – Revised Form: 3 Νew Sections are added
Purpose: To inform CIFs that the Form QST-CIF Version 5 is issued and that should be submitted to CySEC.
In Summary:
CySEC has issued the Circular C395 on 30/06/2020 in order to inform Cyprus Investment Firms (CIFs) that the latest version of the Form QST-CIF Version 5 is issued.
The Form QST-CIF Version 5 must be completed and submitted to CySEC by all CIFs that were authorised by June 30, 2020. Here it is noted that, CIFs that were authorised by June 30, 2020, but have not made use of their authorisation must also submit the Form.
The deadline for the submission of the Form is by 15:00 hrs, Friday, July 31, 2020, at the latest.
The Form must be submitted electronically via the CySEC’s Transaction Reporting System (‘TRS’).
The Circular C395 includes reference as to the additional information that is requested on this Form, as well as, directions for the creation, signing and successful submission of the Form to the CySEC.
The Form QST-CIF Version 5 can be found as Appendix on the Circular C395.