Central Bank of Cyprus

10 documents, newest first.

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