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Laws, regulations, administrative rules and general guidance


Tables of information

Information pursuant to Article 143(1)(a) of Directive 2013/36/EU, as per the forms set out in parts 1 to 8 of Annex I of Commission Implementing Regulation EU) No 650/2014 of 4 June 2014.

  • Transposition of Directive 2013/36/EU (Part 1)

  • Model approval (Part 2)

  • Specialised lending exposures (Part 3)

  • Credit risk mitigation (Part 4)

  • Specific disclosure requirements applied to institutions (Part 5)

  • Waivers for the application of prudential requirements (Part 6)

  • Qualifying holdings in a credit institution (Part 7)

  • Regulatory and financial reporting (Part 8)

ANNEX I –Table – Parts 1 to 8

 

RULES AND GUIDANCE ON REPORTING OBLIGATIONS OF CREDIT INSTITUTIONS

Credit institutions submit supervisory data to the Central Bank of Cyprus in accordance with the european reporting framework, which is based on  European Union Regulations and Directives of the European Union that have been transposed into national laws, Guidelines and Recommendations of the European Banking Authority and Regulations, Guidelines or general instructions of the European Central Bank.

The key components of the european reporting framework are provided below: