CYP SEC Quarterly Statistics Reporting

Updated on: Oct 7, 2026

Latest Event


  • Oct. 2026 Form QST-CIF Version 19 Submission
  • On Oct. 2, 2026, CYP SEC issued Circular C803 regarding the submission of QST-CIF Version 19 for the reporting period ending Nov. 4, 2026.
  • Latest version of Form QST-CIF, Version 19, found in Appendix, must be completed and submitted to CYP SEC by all CIFs that were authorized by SEC by Sep. 30, 2026.
  • CIFs authorized by Sep. 30, 2026, not made use of authorization, must also submit Form.
  • Steps CIFs will have to follow, for successful submission of Form to TRS, can be found here.
  • Form regarded as being successfully submitted only when no error indication received, and must be successfully submitted electronically via TRS by Nov. 4, 2026,

On Mar. 29, CYP SEC informed of deadline to submit Form QST-CIF.

  • CYP SEC issued circular C625 on CIFs Quarterly Statistics (Form QST-CIF) submission.
  • Follows CYP SEC Dec. 2023 issued deadline for Dec. 2023 submission, see #196243.
  • Document dated Mar. 29, 2023, was added on Apr. 25, 2024 due to editorial backfill.
  • Main Points
  • CIFs authorised by Mar. 31, 2024 and those authorized later without having made use of their authorization must use the latest version of the Form QST-CIF, version 13.
  • Available online are the steps for the submission; CIFs are responsible to ensure that they have received a feedback file, i.e. an official submission confirmation by TRS.
  • The Form is regarded as being successfully submitted only when a NO ERROR indication feedback file is received; file is dispatched, during CYP SEC regular hours.
  • Effectiveness
  • Electronic submission of the forms via the CYP SEC TRS system by May 6, 2024.
  • Apr. 2024 Deadline Extended
  • On Apr. 22, 2024, CYP SEC issued cir C636 extending quarterly statistics' deadline.
  • CYP SEC will not send any reminders to those CIFs, which fail to promptly and duly comply; failure to promptly and duly comply may lead to administrative penalties.
  • Forms QST-CIF for Q1 2024 must be submitted via the TRS system until May 8, 2024.
  • Jun. 2024 Submissions
  • On Jun. 28, 2024, CYP SEC issued circular C650 on the latest version of form QST-CIF, version 14, to be completed and submitted to CYP SEC for Jun. 30, 2024 submissions.
  • Form considered successfully submitted to CySEC when feedback file shows no errors.
  • Form QST-CIF must be successfully submitted electronically via the CYP SEC’s Transaction reporting system (TRS) by Aug. 5, 2024, at the latest.
  • Failure to promptly comply may bear the administrative penalties; CYP SEC will not send any reminders to those CIFs which fail to promptly and duly comply.
  • Any questions on completing the form should be submitted in writing by Jul. 29, 2024.
  • Dec. 2024 Form QST-CIF, Version 15
  • On Dec. 20, 2024, CYP SEC issued latest version of Form QST-CIF, Version 15.
  • Form must be completed, submitted to CYP SEC by all CIFs authorized by Dec. 31, 2024; CYP SEC also explained that CIFs that were authorized by Dec, 31, 2024, but have not made use of their authorisation, must also submit Form QST-CIF.
  • Steps CIFs must follow for successful submission of the Form can be found here.
  • Upon submission, CIFs are responsible to ensure they have received a feedback file, i.e. official submission confirmation dispatched by the TRS in the Outgoing directory.#
  • New version of the form consists of two main parts, part I and part II.
  • Part I (sections A-O): must be completed on a quarterly basis, i.e. Q1, Q2, Q3, Q4 submissions; part II (sections A-F) must be completed on an annual basis only, in Q4.
  • Form must be successfully submitted electronically via CYP SEC’s Transaction Reporting System (TRS) by Feb. 3, 2025; failure to promptly comply may bear administrative penalties; CYP SEC will not send reminders to those CIFs which fail to duly comply.
  • Mar. 2025 Form QST-CIF Version 16
  • On Mar. 26, 2025, CYP SEC issued circular C691 regarding Form QST-CIF Version 16.
  • Form to be completed/submitted to CYP SEC by all CIFs authorized by Mar. 31, 2025.
  • Includes CIFs authorized by Mar. 31, 2025 but have not made use of the authorization.
  • The Form must be successfully submitted electronically via the TRS by May 5, 2025.
  • The deadline for submissions of the Form to TRS is 5 weeks after each quarter end.
  • CYP SEC will not send reminders to those CIFs, which fail to promptly and duly comply.
  • Any queries on completion of Form QST-CIF must be submitted before Apr. 28, 2025.
  • Jun. 2025 Form QST-CIF Version 17
  • On Jun. 27, 2025, CYP SEC issued Circular C718 re submission of Version 17 form.
  • It must be completed and submitted by all CIFs that were authorized by Jun. 30, 2025.
  • CIFs authorized by then but haven't yet used the authorization must submit the Form.
  • Sep. 2025 Form QST-CIF Version 17 Submission
  • On Sep. 29, 2025, CYP SEC issued Circular C730 regarding the submission of QST-CIF Version 17 for the reporting period ending Sep. 30, 2025.
  • All CIFs authorized by Sep. 30, 2025, must complete/submit the Form, even if they have not utilized their authorization; submission must be done electronically via SEC's Transaction Reporting System (TRS), ensuring receipt of a NO ERROR feedback file.
  • The Form must be successfully submitted by Nov. 4, 2025; late submissions may result in administrative penalties, and CYP SEC will not issue reminders.
  • Form available in English, requires data in Euros (rounded), must be completed using Version 17; CIFs should carefully follow instructions to ensure accurate reporting.
  • Dec. 2025 Form QST-CIF
  • On Dec. 19, 2025, CYP SEC issued circular regarding latest version of form QST-ASP.
  • Version 18 must be completed and submitted to CYP SEC by Dec. 31, 2025.
  • CIFs authorized by Dec. 31, 2025, but have not made use of their authorization must also submit the Form.
  • Jul. 2026 Form QST-CIF Version 19
  • On Jul. 1, 2026, CYP SEC issued Circular C787 regarding the submission of QST-CIF Version 19 for the reporting period ending Jun. 30. 2026.
  • Latest version of Form QST-CIF, Version 19, found in Appendix, must be completed and submitted to CYP SEC by all CIFs that were authorized by SEC by Jun. 30, 2026.
  • CIFs authorized by Jun. 30, 2026, not made use of authorization, must also submit Form.
  • Steps CIFs will have to follow, for successful submission of Form to TRS, can be found here.
  • Form regarded as being successfully submitted, only when no error indication received.
  • Form must be successfully submitted electronically via TRS by Aug. 4, 2026, the latest.
  • Extension to the above deadline, i.e. Tuesday, Aug. 4, 2026, will not be granted.
  • Deadline for submissions of the Form to TRS is 5 weeks after each quarter end.
  • Failure to promptly and duly comply with the above may bear administrative penalties.
  • Section P (Part I), Customers subject to International Sanctions (new Section) has been added to the Form QST-CIF; identical to Section Q of the Form RBSF-CIF.
  • Form available only in English; CIFs required to report data in Euro, rounded to nearest unit.
  • Oct. 2026 Form QST-CIF Version 19 Submission
  • On Oct. 2, 2026, CYP SEC issued Circular C803 regarding the submission of QST-CIF Version 19 for the reporting period ending Nov. 4, 2026.
  • Latest version of Form QST-CIF, Version 19, found in Appendix, must be completed and submitted to CYP SEC by all CIFs that were authorized by SEC by Sep. 30, 2026.
  • CIFs authorized by Sep. 30, 2026, not made use of authorization, must also submit Form.
  • Steps CIFs will have to follow, for successful submission of Form to TRS, can be found here.
  • Form regarded as being successfully submitted only when no error indication received, and must be successfully submitted electronically via TRS by Nov. 4, 2026,
Regulators
CYP SEC
Entity Types
IA; Inv Co
Reference
Cir C803, 10/2/2026; Cir C787, 7/1/2026; Cir C744, 12/19/2025; Cir C730, 9/29/2025; Cir C718, 6/27/2025; Cir C691, 3/26/2025; Cir E671, 12/20/2024; Cir C650, 6/28/2024; Cir C625, 3/29/2024; Cir C636, 4/22/2024
Functions
Compliance; Financial; Reporting; Risk; Sanctions
Countries
Cyprus
Category
State
N/A
Products
Fund Mgt; Securities
Rule Type
Final
Regions
EMEA
Rule Date
Mar 29, 2024
Effective Date
Nov 4, 2026
Rule ID
209514
Linked to
Reg. Last Update
Oct 2, 2026
Report Section
EU