Cyprus Securities and Exchange Commission | Forms

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The Commission

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Regulatory Framework

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Investor Protection

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Registries & Portals

Expand <a href="/en-GB/cysec/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >The Commission</a>

Expand <a href="/en-GB/public-info/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Public Information</a>

Public Information

Expand <a href="/en-GB/entities/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Regulated Entities</a>

Regulated Entities

Collapse <a href="/en-GB/legislation/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Regulatory Framework</a>

Regulatory Framework

Collapse <a href="/en-GB/legislation/services-markets/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Services and Markets</a>

Services and Markets

DLT Pilot Regime

Digital Operational Resilience Act (DORA)

Investment Services Law

ASP (Fiduciary Services)

Prudential Supervision

Macroprudential Supervision

Recovery and Resolution

Markets in crypto-assets

Expand <a href="/en-GB/legislation/collective-investment/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Collective Investment and Managers</a>

Collective Investment and Managers

Expand <a href="/en-GB/legislation/issuers/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Issuers and Securities</a>

Issuers and Securities

Expand <a href="/en-GB/legislation/financial-crimes/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Prevention of Money Laundering and Financing of Terrorism</a>

Prevention of Money Laundering and Financing of Terrorism

Expand <a href="/en-GB/legislation/sanctions/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Sanctions/Restrictive Measures</a>

Sanctions/Restrictive Measures

Expand <a href="/en-GB/investor-protection/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Investor Protection</a>

Investor Protection

Expand <a href="/en-GB/registries-portals/" onmousedown="CMSTreeView_ItemSelect(this,'ctl00_SideNavCMSTreeView');" class="offcanvas-cmsmenu-unselected-item" >Registries & Portals</a>

Registries & Portals

Forms

Regulatory Framework / Services and Markets / ASP (Fiduciary Services) / Forms

19 Mar. 2025

Form QST-ASP for ASPs Quarterly Statistics version 9

29 Mar. 2024

Form QST-ASP for ASPs Quarterly Statistics version 8

30 Mar. 2023

Form QST-ASP for ASPs Quarterly Statistics version 7

29 Sep. 2022

F196-2012-03A Notification of changes to the Public Register of Licensed Administrative Services Providers

28 Mar. 2022

Form QST-ASP for ASPs Quarterly Statistics version 6 for 31/03/2022 submission

28 Sep. 2021

Form QST-ASP for ASPs Quarterly Statistics version 5 for 30/09/2021 submission

27 May. 2021

Form 196-2012-01-1 Application for granting authorisation

24 Mar. 2021

Form QST-ASP for ASPs Quarterly Statistics version 4 for 31/03/2021 submission

20 Mar. 2020

Form QST-ASP for ASPs Quarterly Statistics version 3 for 31/03/2020 submission

01 Jul. 2019

Form QST-ASP for ASPs Quarterly Statistics version 2 for 30/06/2019 submission

10 Apr. 2019

Form QST-ASP for ASPs Quarterly Statistics version 1 for 31/03/2019 submission

28 Feb. 2019

RECD Form

30 Jan. 2015

Form 144-08-11 Monthly Prevention Statement for the prevention of money laundering and terrorist financing

30 Jan. 2015

Checklist on AML

30 Jan. 2015

F196-12-15 Registration of trusts in the Trusts Registry

F196-2012-03 Submission of information

F196-2012-02 Questionnaire L196(Ι).2012