Summary of CySEC's Circular C530

Memo #41-2022
CySEC Circular No: C530
Date: 04/10/2022
Subject: Form CA-CIF (‘Country Analysis’ Form), for the provision of Investment Services and Activities per country – 30/09/2022 Submission
Purpose: To inform CIFs for the submission of the Form CA-CIF, Version 2.

In Summary:

CySEC has issued the Circular C530 on 03/10/2022 to inform the Cyprus Investment Firms (‘CIFs’) for the submission of the Form CA-CIF (the ‘Form’) Version 2, by 15:00 hrs, Friday, November 11, 2022, the latest.

The Form must be completed and submitted to CySEC by all CIFs that were authorised by September 30, 2022. The CIFs that were authorised by September 30, 2022 but have not made use of their authorisation must also 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.

This Circular C530 also includes information for the method of creating, signing and submitting the Form to the CySEC and other general comments for the Form. 

The Form CA-CIF Version 2 can be found on the following link https: https://www.cysec.gov.cy/en-GB/legislation/services-markets/epey/notifications-forms/92850/. 

Read the CySEC Circular C530

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