Central Bank of Cyprus

31 documents, newest first.

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• 2026-10-09Credit Granting and Review Processes (Amending) (No.2) Directive of 2026
• 2026-07-27Unofficial Consolidation of the Internal Governance Directives of Credit Institutions of 2021 to (No. 2) of 2026
• 2026-06-15Unofficial Consolidation of the Arrears Management Directives of 2015 to (No.2) of 2026
• 2026-06-02Directive on Internal Governance of Credit Institutions (Amending) (No.2) of 2026
• 2026-05-29Directive on the Internal Organization and Governance of Electronic Money Institutions 2026
• 2026-05-29Credit Granting and Review Processes (Amending) Directive of 2026
• 2026-05-29Directive on the Internal Organisation and Governance of Payment Institutions 2026
• 2026-05-11Directive on the Determination of Safe, Liquid and Low-Risk Assets for the Investment of Monetary Funds Subject to Safeguarding Requirements 2026
• 2026-04-28The Arrears Management (Amending) Directive of 2026
• 2026-04-28Directive on Internal Governance of Credit Institutions (Amendment) of 2026
• 2026-04-21The Credit Servicers and Credit Purchasers and Related Matters (Amendment) Law of 2026
• 2026-04-21The Sale of Credit Facilities and Related Matters (Amendment) Law of 2026
• 2026-04-21The Leasing (Amending) Law of 2026
• 2026-04-21Law Amending the Laws on the Business of Credit Institutions of 1997 to 2025 (No. 84(I)/2026)
• 2026-03-27The Implementation of Eurosystem Monetary Policy Framework (Amending) Directive of 2026
• 2026-03-27The Management of Collateral in Eurosystem Credit Operations (Amending) Directive 2026
• 2026-03-20Directive of 2026 on Setting and Payment of Fees relating to the Supervisory duties of the Central Bank regarding the Credit Servicers
• 2026-03-20Directive of 2026 on Setting and Payment of Fees relating to the Supervisory duties of the Central Bank regarding the Credit Servicers
• 2026-03-20Directive of 2026 on Setting and Payment of Fees relating to the Authorisation of a Credit Servicer and the acquisition or increase of a qualifying holding in a Credit Servicer
• 2026-03-20Directive for the Setting and Payment of Fees relating to the Authorisation of a Credit Servicer and the acquisition or increase of a qualifying holding in a Credit Servicer
• 2026-01-16Directive on the Supplementary Supervision of Credit Institutions which belong in a Financial Conglomerate (Amendment) of 2025
• 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