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Resources

 

Regulatory and Compliance

 
Payment Services Directive (PSD)
 
     Framework contract for payment services  English   Greek
Foreign Accounts Tax Compliance Act (FATCA)
 
     FATCA FAQs
Common Reporting Standard (CRS)
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  • AEOI Commitments
  • OECD - Exchange of Tax Information
  • OECD - Automatic Exchange Portal
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MiFID
 
  • MiFID Pre-Contractual Information
  • Guide to Investing by ESMA
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SEPA Payments
 
Disclosures in accordance with the Directive of Loan Impairment and Provisioning Procedures
 
Complaints
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  • Complaint form
 

Interest Rates

 
  • Bank base rate definition
 
  • Lending reference rates
 

 

Deposit Guarantee Scheme

 
  • Informative Leaflet on the Deposit Guarantee Scheme

 

Special Contribution for the Defence

 
Related documents for Individuals
 
  • Declaration for Exemption of an Individual from the Deduction of Special Defence Contribution on interest 
Related documents for Legal Entities
 
  • Declaration for Exemption of a Company from the Deduction of Special Defence Contribution on interest 

 

Application Forms

 
Application forms for e-statements
 
  • e-statement application for Individuals
  • e-statement application for Individuals – Joint accounts
  • e-statement application for Legal Entities
Application forms for access to the e-banking system
 
E-Banking Related Documents for Individuals:  
  • e-banking application for Individuals 
  • e-banking application for Individuals for the Appointment of an Authorised User
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  • Acknowledgement for the Collection of Activation PIN or Hard Token 
E-Banking Related Documents for Legal Entities:  
  • e-banking application for Legal Entities 
  • e-banking multiple signatures schemes for Legal Entities
  • Acknowledgement for the Collection of Activation PIN or Hard Token 
Client instructions
 
  • Application for funds transfers to other Banks
  • Application for the creation or renewal of fixed-term deposit
  • Application for providing authorisation to third party for cash withdrawal

 

Banking Codes of the association of Cyprus Banks

 
  • Account opening informational paper
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  •  Code of Conduct - Borrowers in financial difficulties
  • Code of Conduct - Housing Credit
  • Code of Conduct between Banks and SMEs
  • Loan origination and review of existing loans processes
  • Κώδικας μεταφοράς προσωπικού λογαριασμού μεταξύ Τραπεζών
  • Κώδικας Τραπεζικής Δεοντολογίας

 

Bank Charges and Commissions

 
Charges and commissions Visit