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NOTIFICATIONS - FORMS
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Form CA-CIF for CIFs Quarterly Statistics version 2 for 30/06/2022 submission
Form CA-CIF for CIFs Quarterly Statistics version 2 for 30/06/2022 submission
30 June 2022
Form QST-CIF for CIFs Quarterly Statistics version 9 for 30/06/2022 submission
Form QST-CIF for CIFs Quarterly Statistics version 9 for 30/06/2022 submission
30 June 2022
Questionnaire regarding prudential supervision for the application of granting a CIF authorisation
Questionnaire regarding prudential supervision for the application of granting a CIF authorisation
01 June 2022
Form CA-CIF for CIFs Quarterly Statistics version 1 for 31/12/2021 and 31/03/2022 submissions
Form CA-CIF for CIFs Quarterly Statistics version 1 for 31/12/2021 and 31/03/2022 submissions
19 May 2022
32. Form 144-002-01 - Form regarding the submission of complaints
32. Form 144-002-01 - Form regarding the submission of complaints
05 May 2022
Form QST-CIF for CIFs Quarterly Statistics version 8 for 31/03/2022 submission
Form QST-CIF for CIFs Quarterly Statistics version 8 for 31/03/2022 submission
05 April 2022
30. Annual fees calculation form
30. Annual fees calculation form
31 March 2022
04. Notification of intention to freely provide/perform services/activities in another member state (EEA) (Form 87-00-04)
04. Notification of intention to freely provide/perform services/activities in another member state (EEA) (Form 87-00-04)
18 February 2022
Form QST-CIF for CIFs Quarterly Statistics version 7 for 30/09/2021 submission
Form QST-CIF for CIFs Quarterly Statistics version 7 for 30/09/2021 submission
28 September 2021
Form CB-CIF for CIFs’ Cross Border Activity for 2020 submission
Form CB-CIF for CIFs’ Cross Border Activity for 2020 submission
18 June 2021
Form QST-CIF for CIFs Quarterly Statistics version 6 for 31/03/2021 submission
Form QST-CIF for CIFs Quarterly Statistics version 6 for 31/03/2021 submission
24 March 2021
Notification of intention of UK Investment Firms to offer services to professional clients and/or eligible counterparties in Cyprus (Form 87-04-01)
Notification of intention of UK Investment Firms to offer services to professional clients and/or eligible counterparties in Cyprus (Form 87-04-01)
23 December 2020
36. Form QST- CIF for CIFs Quarterly Statistics version 5 for 30/06/2020 submission
36. Form QST- CIF for CIFs Quarterly Statistics version 5 for 30/06/2020 submission
30 June 2020
22. Checklist for the Internal Operations Manual (Form 87-00-22)
22. Checklist for the Internal Operations Manual (Form 87-00-22)
24 June 2020
01. Application for the granting of CIF Authorisation/Extension to the authorisation (Form 87-00-01)
01. Application for the granting of CIF Authorisation/Extension to the authorisation (Form 87-00-01)
24 June 2020
35. Application for the granting authorisation to provide crowdfunding services (Form 87-00-27)
35. Application for the granting authorisation to provide crowdfunding services (Form 87-00-27)
15 April 2020
34. Form QST-CIF for CIFs Quarterly Statistics version 4 for 30/06/2019 submission
34. Form QST-CIF for CIFs Quarterly Statistics version 4 for 30/06/2019 submission
01 July 2019
33. Application for the granting of authorization to a third country firm for the establishment of a branch in the Republic (Form 87-00-26)
33. Application for the granting of authorization to a third country firm for the establishment of a branch in the Republic (Form 87-00-26)
30 May 2019
20. Notification for holding, acquisition or further increase of qualifying holding in a CIF by a trust (Form 87-00-20 - updated April 2019)
20. Notification for holding, acquisition or further increase of qualifying holding in a CIF by a trust (Form 87-00-20 - updated April 2019)
16 April 2019
19. Notification for holding, acquisition or further increase of qualifying holding in a CIF by a legal person (Form 87-00-19 - updated April 2019)
19. Notification for holding, acquisition or further increase of qualifying holding in a CIF by a legal person (Form 87-00-19 - updated April 2019)
16 April 2019
18. Notification for holding, acquisition or further increase of qualifying holding in a CIF by a natural person (Form 87-00-18 - updated April 2019)
18. Notification for holding, acquisition or further increase of qualifying holding in a CIF by a natural person (Form 87-00-18 - updated April 2019)
16 April 2019
31. Form QST-CIF for CIFs Quarterly Statistics, version 3, for 31/03/2019 submission
31. Form QST-CIF for CIFs Quarterly Statistics, version 3, for 31/03/2019 submission
03 April 2019
29. Form VOT-CIF
29. Form VOT-CIF
26 March 2019
28. RECD Form
28. RECD Form
28 February 2019
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