The Cyprus Securities and Exchange Commission (CYSEC) has announced that all Investment Firms are required to complete their questionnaire on a quarterly basis for their on-going monitoring and analysis.
All CIF’s that were authorised and operated by 30th June 2016, must submit the form duly completed by 30/09/2016 latest. This is the first time of reporting and no extension of the deadline will be granted. Thereafter the form must be submitted on a quarterly basis, latest submission date being the end of the 2nd month following the quarter concerned.
Please feel free to contact InvestCor Corporate Ltd should you need any assistance with respect to the preparation and submission of the questionnaire. Kindly note that failure to complete and submit may result in CYSEC examining possibility of enforcement actions such as administrative fines.