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Form QST-CIF for CIFs Quarterly Statistics version 13
Form QST-CIF for CIFs Quarterly Statistics version 13
29 March 2024
Form 87-03-01 for calculation of annual fees for CIFs 2023
Form 87-03-01 for calculation of annual fees for CIFs 2023
22 March 2024
Notification of registration and appointment of a tied agent (Legal Entity) in the Republic (Form 87-00-25)
Notification of registration and appointment of a tied agent (Legal Entity) in the Republic (Form 87-00-25)
12 March 2024
Notification of registration and appointment of a tied agent (Natural Person) in the Republic (Form 87-00-24)
Notification of registration and appointment of a tied agent (Natural Person) in the Republic (Form 87-00-24)
12 March 2024
Checklist for the business plan that accompanies the notification for the establishment of a branch in another EEA State (Form 87-00-28)
Checklist for the business plan that accompanies the notification for the establishment of a branch in another EEA State (Form 87-00-28)
12 March 2024
Notification of intention to establish a branch in another EEA state (Form 87-00-06)
Notification of intention to establish a branch in another EEA state (Form 87-00-06)
12 March 2024
Form QST-CIF for CIFs Quarterly Statistics version 12
Form QST-CIF for CIFs Quarterly Statistics version 12
20 December 2023
Form QST-CIF for CIFs Quarterly Statistics version 11
Form QST-CIF for CIFs Quarterly Statistics version 11
29 June 2023
Form QST-CIF for CIFs Quarterly Statistics version 10
Form QST-CIF for CIFs Quarterly Statistics version 10
30 March 2023
Checklist for the Internal Operations Manual (Form 87-00-22)
Checklist for the Internal Operations Manual (Form 87-00-22)
12 January 2023
Form CBRT-CIF for CIFs
Form CBRT-CIF for CIFs
28 November 2022
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
Form 144-002-01 - Form regarding the submission of complaints
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
Notification of intention to freely provide/perform services/activities in another member state (EEA) (Form 87-00-04)
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
Form QST- CIF for CIFs Quarterly Statistics version 5 for 30/06/2020 submission
Form QST- CIF for CIFs Quarterly Statistics version 5 for 30/06/2020 submission
30 June 2020
Application for the granting of CIF Authorisation/Extension to the authorisation (Form 87-00-01)
Application for the granting of CIF Authorisation/Extension to the authorisation (Form 87-00-01)
24 June 2020
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