Read the CySEC Circular C681
Memo #07-2025
CySEC Circular No: C681
Date: 05/02/2025
Subject: Risk Based Supervision Framework (the ‘RBS-F’) – Electronic submission of information for the year 2024 (Form RBSF-CBR)
Purpose: To inform the Branches of Investment Firms for the submission of the Form RBSF-CBR for the year 2024.
In Summary:
CySEC has issued the Circular C681 on 05/02/2025 to inform the Branches of Investment Firms that are established in Cyprus, which are authorised by the National Conduct Authority of a Member State other than Cyprus and which are operating in Cyprus (‘Cyprus Branches’), for the obligation to submit the Risk Based Supervision Framework Form RBSF-CBR (the ‘Form’) with information for the year 2024. The CySEC will use this information, for the purposes of conducting statistical analyses, risk management and other purposes.
There is a new version of the Form, Version 2.
The Form must be completed and successfully submitted to CySEC, by all Cyprus Branches that were operational as of 31/12/2024. In this respect, Branches established in Cyprus, but were not operational as of 31/12/2024, are not required to submit the Form.
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.
The deadline to submit the Form is by Wednesday, 12/03/2025, the latest.
The Circular C681 includes general comments for the Form and information for the method of creating and submitting the Form to the CySEC.
The Form can be found on the following link: https://www.cysec.gov.cy/en-GB/entities/RBS-F/FORMS/98883/
Read the CySEC Circular C681
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