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ARTICLE · 23 MAY 2016

CySEC Risk Based Supervision Framework – Electronic Submission Of Information For The Year 2015

Elias Neocleous & Co LLC
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Elias Neocleous & Co LLC

Elias Neocleous & Co LLC

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In 2014 the Cyprus Securities and Exchange Commission introduced a risk-based supervision framework for Cyprus Investment Firms, UCITS management companies...

CyprusWealth Management

In 2014 the Cyprus Securities and Exchange Commission introduced a risk-based supervision framework for Cyprus Investment Firms, UCITS management companies, alternative investment fund managers and self-managed alternative investment funds.

These entities are now required to submit the financial and other information required under the risk-based supervision framework in respect of the year 2015 using the appropriate reporting package, which is available on CySEC's website. The requirement applies to all regulated entities that were authorised and operating at 31 December 2015: entities that were authorised by 31 December but that had not made use of their authorisation are not required to submit information.

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