(CySEC Circular / AMLA Reporting & Supervision, 09/06/2026)
Scope:
• Cyprus Investment Firms (CIFs)
• Crypto-Asset Services Providers (CASPs)
• Alternative Investment Fund Managers (AIFMs)
• Internally Managed Alternative Investment Funds
• Small AIFMs
• Internally Managed AIFLNPs
• UCITS Management Companies
• Internally Managed UCITS
• Companies with sole purpose the management of AIFLNPs
Summary:
CySEC informs all Regulated Entities that AMLA has published a reporting package for the identification of provisionally eligible obliged entities. A key preparatory step toward the first selection cycle for entities that will come under AMLA’s direct supervision from 2028. The package comprises a standardised Excel Template (Template_identification_eligible_obliged_entities_Art_153_AMLAR.xlsx) and an Interpretative Note. All Regulated Entities authorised by 31 December 2025 must download the Template from AMLA’s website, complete it with data for the reporting period 01/01/2025–31/12/2025 (reference date 31/12/2025), and submit it by email to risk.statistics@cysec.gov.cy by 26 June 2026.
AMLA hosted a webinar on 10 June 2026 to guide entities through the Template and Interpretative Note.
Implications:
Affected entities should:
• Download the AMLA Template from AMLA’s website and review the Interpretative Note.
• Complete the Template covering reporting period 01/01/2025–31/12/2025 (reference date 31/12/2025) in accordance with AMLA’s instructions.
• Name the file following the prescribed convention: Username_20251231_AMLAEOE (Username in capital letters = TRS credentials username).
• Report all data in Euro, rounded to the nearest unit.
• Submit the completed Template by email to risk.statistics@cysec.gov.cy by Friday, 26 June 2026 (strict deadline – no reminders will be issued).
Note: failure to comply with C783 may result in administrative penalties under section 37(5) of the CySEC Law.
Should you need assistance with implementing the necessary actions and complying with C783 please feel free to conduct us.