SSM Supervisory processes (IMAS Portal) - For Significant Supervised Institutions only

Via the IMAS Portal significant banks can submit information related to supervisory processes, track the status of such processes and exchange information with supervisors.

Processes currently available: Fit and Proper assessment.


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Useful Information

For Fit and Proper assessment:

  1. Besides the IMAS portal, fit and proper applications should continue to be submitted to the Central Bank of Cyprus in paper form in accordance with the provisions of the Assessment of the Suitability of the Members of the Management Body and Key Function Holders of Authorised Credit Institutions Directive of 2020.
  2. IMAS Portal forms contain mandatory fields. All mandatory fields must be filled out before an application can be submitted. In case a field is not applicable, please insert N/A.