On Jun. 27, CHI CFETS reminded members re semi-annual reports.
CHI CFETS issued notice on the disclosure of 2025 semi-annual reports by non-bank financial institutions, institutions listed on stock exchanges exempt from disclosure.
Follows CHI CFETS Jun. 2024 reminded members re semi-annual reports, #217663.
Reporting
Securities firms must disclose balance sheets, income statements, net capital calculation statements for H1 2025 by Jul. 20, 2025; and other non-bank FIs must disclose balance sheets and income statements for H1 2025 by Jul. 15, 2025.
Documents must be in PDF format, stamped with official seals, signed by authorized personnel; ensuring compliance with regulatory requirements and security protocols.
