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NOTIFICATIONS - FORMS
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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
30. Annual fees calculation form
30. Annual fees calculation form
03 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
23. Curriculum Vitae of a tied agent (natural person) or the person responsible for the management of a tied agent or of a branch (Form 87-00-23)
23. Curriculum Vitae of a tied agent (natural person) or the person responsible for the management of a tied agent or of a branch (Form 87-00-23)
01 November 2018
27. Notification form for the CIFs to the CySEC regarding their Systematic Internaliser Status
27. Notification form for the CIFs to the CySEC regarding their Systematic Internaliser Status
24 October 2018
26. Form QST-CIF for CIFs Quarterly Statistics version 2 for 30/09/2018 submission
26. Form QST-CIF for CIFs Quarterly Statistics version 2 for 30/09/2018 submission
03 October 2018
13. Questionnaire of an applicant’s shareholder who is a legal person (Form 87-00-13)
13. Questionnaire of an applicant’s shareholder who is a legal person (Form 87-00-13)
17 May 2018
11. Questionnaire of the members of the Board of Directors (Form 87-00-11)
11. Questionnaire of the members of the Board of Directors (Form 87-00-11)
27 April 2018
03. Notification of information on changes to the membership of the Management Body of a Cyprus Investment Firm (Form 87-00-03)
03. Notification of information on changes to the membership of the Management Body of a Cyprus Investment Firm (Form 87-00-03)
20 April 2018
01. Application for the granting of CIF Authorisation/Extension to the authorisation - Updated List of supporting documents (Form 87-00-01)
01. Application for the granting of CIF Authorisation/Extension to the authorisation - Updated List of supporting documents (Form 87-00-01)
20 April 2018
25. Form QST-CIF for CIFs Quarterly Statistics version 1 for 31/03/2018 submission
25. Form QST-CIF for CIFs Quarterly Statistics version 1 for 31/03/2018 submission
19 April 2018
08. Notification of the termination of the operation of a branch or cessation of the use of a tied agent established in another EEA state or in the Republic (Form 87-00-08)
08. Notification of the termination of the operation of a branch or cessation of the use of a tied agent established in another EEA state or in the Republic (Form 87-00-08)
08 February 2018
07. Notification of intention to use a tied agent established in another EEA state and change of tied agent particulars (Form 87-00-07)
07. Notification of intention to use a tied agent established in another EEA state and change of tied agent particulars (Form 87-00-07)
08 February 2018
06. Notification of intention to establish a branch in another EEA state (Form 87-00-06)
06. Notification of intention to establish a branch in another EEA state (Form 87-00-06)
08 February 2018
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