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Home :: Banking in Cyprus :: Regulations & Direct...
Banking in Cyprus
Regulations & Directives
Regulations and directives issued by the Central Bank of Cyprus based on relevant legislation.

Regulations and Directives which govern the operation of Domestic Banks
Regulations and Directives regarding Anti-Money Laundering Measures
Directive for the Regulation of the Provision of Money Transfer Services
Regulations and Directives for subsidiaries and branches of foreign banks (former "International Banking Units")

Bank Lending Survey
Employment
Numismatic items for sale
The Payment Services Law of 2009
Payment Institutions and Access to Payment Systems Directive of 2009

 
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