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CySEC Regulatory Reporting Alert Circular 700 - Submission of DORA Register of Information

  • Antonis Hadjicostas
  • Apr 8
  • 2 min read

🔔 Legal / Regulatory Alert – Cyprus!


CySEC has issued today Circular 700, which outlines the obligation of Regulated Entities:


  • Cyprus Investment Firms (‘CIFs’)

  • Central Securities Depositories (‘CSDs’)

  • Trading Venues (‘TVs’)

  • Crypto-Asset Providers (CASPs)

  • Alternative Investment Fund Managers (‘AIFMs’)

  • UCITS Management Companies (‘UCITS’)


regarding the submission of Register of Information, as emanated by Article 28(3) of Regulation 2022/2554 on digital operational resilience for the financial sector (DORA).


📊 At which level the Register of Information shall be constructed


The Register of Information should be:


  • at individual entity level, where Regulated Entities are not part of a group of financial entities or where Regulated Entities are part of a group of financial entities and the parent undertaking is an entity outside of the Union and there is no Union parent undertaking.


  • at the highest level of consolidation in the Union for groups of Regulated Entities that is available to the competent authorities.


Further guidance for maintaining and updating the Register of Information, Frequently Asked Questions (FAQ) are shared by ESAs for guidance.


📢 Submission Deadline


First submission due the deadline is Wednesday, April 30, 2025, with a reference

date of March 31, 2025.


Going forward, Regulated Entities must fill in the Register of Information and submit it to CySEC on an annual basis, by February 28, each year, with reference date 31 December preceding the reporting date.


Therefore, next reporting shall take place by February 28, 2026 with reference date 31 December 2025.


â›” Submission Process


The Register of Information Form should only be submitted via CySEC’s XBRL Portal.


Once the Register of Information is completed, it should be zipped and submitted, through the Create filing.


Regulated Entities may submit an XBRL file.


 
 

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