Read the CySEC Circular C763
Memo #13-2026
CySEC Circular No: C763
Date: 23/03/2026
Subject: Electronic Submission of Sectoral Risk Assessment (‘SRA’) Form via the CySEC’s Transaction Reporting System (‘TRS’) – New Form SRA
Purpose: To inform the Regulated Entities on the release of a new Form, Sectoral Risk Assessment - SRA.
In Summary:
CySEC has issued the Circular C763 on 23/03/2026 to inform the Cyprus Investment Firms (‘CIFs’), EU Investment Firms Branches in Cyprus (‘CBRs’), Administrative Service Providers (‘ASPs’), Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds, Internally Managed Alternative Investment Funds with Limited Number of Persons (‘AIFLNP’), Companies with sole purpose the management of AIFLNPs, Small AIFMs, Undertakings for Collective Investment in Transferable Securities (‘UCITS’) Management Companies, Internally Managed UCITS, Crypto-Asset Services Providers (‘CASPs’), Crowdfunding Service Providers (‘CSP’), on the release of a new Form, Sectoral Risk Assessment - SRA (‘the Form’).
The primary objective of this assessment is to gain a sector-wide understanding of the current AML/CFT control environment as implemented by Regulated Entities, for the purpose of conducting a Sectoral Risk Assessment.
Information collected through the Form refers to the reporting period 01/01/2025 – 31/12/2025 and reference date 31/12/2025, as relevant.
The Form must be completed and successfully submitted to CySEC, by all Regulated Entities that were authorised by 31/12/2025. In this respect, Regulated Entities that were authorised by 31/12/2025 but have not made use of their authorisation must also submit the Form.
The Form must be successfully submitted electronically via CySEC’s Transaction Reporting System (‘TRS’) by Friday, 17/04/2026, the latest.
Each Regulated Entity is required to complete the Form and provide responses relevant to the Sector to which it belongs, in accordance with its authorisation. Regulated Entities can refer to Table 1 of the Circular C763 for the related sectors and types of Regulated Entities.
Circular C763 includes information for the different sections of the Form, 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: https://www.cysec.gov.cy/en-GB/entities/RBS-F/FORMS/102395/
Read the CySEC Circular C763
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