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Licensing & Supervision

Under article 144 (a) of the EU Directive 2006/48/EC competent authorities are required to disclose the texts of laws, regulations, administrative rules, and general guidance used to transpose the Basel II related provisions of the Capital Requirements Directive, i.e. Directives 2006/48/EC and 2006/49/EC.

The content and level of detail of the information to be disclosed, under the above heading, has been agreed in the context of the common European supervisory disclosure framework developed by the European Banking Authority (EBA). The required information is disclosed under the following tables of information:

Tables of information

• Transposition of Directive 2006/48/EC
• Transposition of Directive 2006/49/EC
• External Credit Assessment Institutions' (ECAI) Recognition Process
• Guidance for Model Validation – IRB / AMA
• Guidance for Model Approval – IRB / AMA
• Slotting Criteria for Specialised Lending Exposures
• Other CRD Disclosure Requirements 
  • Disclosure on Waivers for Solo Supervision
  • Specific Treatment of Securitisations
  • Additional information - list of regional governments and local authorities risk weighted like central governments
  • Mergers and Acquisitions 
  • Credit risk mitigation information 
  • Application of Pillar III 
  • Securitisation - Article 122a
• Supervisory Disclosure on Reporting
  • Common Reporting (COREP) - Guidelines 
  • Common Reporting - Templates as at 06 January 2010 (up to 30 September 2010)
  • Common Reporting (COREP rev.3) - Templates of 28 April 2011 with effect 31 December 2011 
  • Large Exposures Templates
  • Exposures to Directors and their connected persons - Templates
  • COREP Implementation Questions 
  • Financial Reporting (FINREP) - USE
  • Financial Reporting (FINREP) Central Bank of Cyprus Templates
  • Financial Reporting (FINREP) - Guidelines 
  • FINREP Implementation Questions 

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