Regulatory AlertsEmail alerts for Central Bank of Cyprus (Cyprus)
New circulars, rules and guidance — a digest in your inbox, same day.
2025-08-01
Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing 2025
Cyprus
Central Bank of Cyprus
2023-05-26
Decree 168/2023 on the Regulation of Certain Issues Arising from the Application of Regulation (EU) 2019/1238
Cyprus
Central Bank of Cyprus
2023-02-06
The Prevention and Suppression of Money Laundering Activities Law 40(I) of 2022
Cyprus
Central Bank of Cyprus
2022-02-07
The Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2021
Cyprus
Central Bank of Cyprus
2021-11-10
CBC Directive on the Issue and Supervision of Covered Bonds of 2021 (RAA 456/2021)
Cyprus
Central Bank of Cyprus
2021-11-05
Law on the Issue of Covered Bonds and Covered Bond Public Supervision and Related Matters of 2021
Cyprus
Central Bank of Cyprus
2020-03-01
Central Bank of Cyprus Directive for Compliance with UN Security Council Resolutions and EU Council Decisions
Cyprus
Central Bank of Cyprus
2019-03-20
Authorisation and Supervision of Non-Credit Institutions and Credit Intermediaries providing Credit Agreements for Consumers relating to Residential Immovable Property Directive of 2018
Cyprus
Central Bank of Cyprus
2019-02-01
Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing
Cyprus
Central Bank of Cyprus
2018-04-11
Bureaux de Change Businesses Directive 2014
Cyprus
Central Bank of Cyprus
2017-07-07
Law on Alternative Dispute Resolution of Consumer Disputes No. 85(I)/2017
Cyprus
Central Bank of Cyprus