Read the CySEC Circular C638

Memo #25-2024
CySEC Circular No: C638
Date: 23/04/2024

Subject: Risk Based Supervision Framework (‘The RBS-F’) – Electronic submission of information for the year 2023 (Form RBSF-ASP)
Purpose: To inform ASPs for the obligation to submit the Form RBSF-ASP Version 7.

In Summary:

CySEC has issued the Circular C638 on 23/04/2024 to inform the Administrative Service Providers (‘the ASPs’) that a new version of the Form RBSF-ASP Version 7 (‘the Form’) has been issued.

This Form is issued on an annual basis and its scope is the collection of various statistical information.
CySEC informs that the Form must be completed and successfully submitted to CySEC, by all ASPs that were authorised by December 31, 2023. In this respect, ASPs that were authorised by December 31, 2023, but have not made use of their authorisation must also submit the Form.
The deadline for the submission of the Form is by, Friday, 31/05/2024, at the latest.
The Form must be successfully submitted electronically via the CySEC’s Transaction Reporting System (‘TRS’). The Form is regarded as being successfully submitted to CySEC only when a NO ERROR indication feedback file is received.

This Circular C638 also refers to the method of creating, signing and submitting the Form to the CySEC and general comments for the Form.

The Form can be found on the following link:

Read the CySEC Circular C638

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