The facts
- Who files
- Banks (the page does not name a narrower population). Source
- How often
- Six-monthly ('Obligation by banks to prepare six-monthly report to the Central Bank of Cyprus on the investment in immovable property'). Source
- Deadline
- Not stated on the pages checked (the 2018 Circular Letter is a scanned PDF with no extractable text). Source
- Format
- Excel. An Excel return; the 2018 template workbook is locked (protected) with INSTRUCTIONS, A-01, A-01 Codes, B-02-SALES, B-02 Codes and C-03 (sec 14) sheets. Source
- How it is filed
- Filing routes recorded for the CBC: SSM Portal (Information Management System Portal, IMAS); ARTEMIS data exchange mechanism. See how firms file with the CBC.
- Status
- In force
- Group
- Credit institutions (national)
Templates (3)
The tables and forms inside the return. Plain name first, the CBC's code in brackets.
- Immovable property (main schedule) (A-01)
- Sales of immovable property (B-02-SALES)
- Immovable property under section 14 (schedule referencing section 14 of the law) (C-03 (sec 14))
The 2018 workbook also has 'A-01 Codes' and 'B-02 Codes' lookup sheets, not counted as separate tables. Earlier circulars (1997, 2001) and an earlier 2002 return are also linked on the same page but were not opened. Source
Validation rules
No published validation rules were found for this return. No published list of validation rules was found; the workbook is locked (protected) rather than carrying a visible rules sheet. Source
Public data
No published data from this return was found. No data from this return published by the CBC was found on the pages checked. Source
Official documents (3)
The CBC's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Circular Letter on Immovable Property, July 2018
Instructions · PDF · 620.8 KB · July 2018
A scanned PDF; no machine-readable text could be extracted, so its instructions are not quoted here beyond what the linking page states.
SHA-256
d1ea7adade54show in fulld1ea7adade5448ee31498c5c22cbdbc68f8d428e0a5649ab52353a10593b1c68 - Immovable Property Return, July 2018 (locked workbook, sheets INSTRUCTIONS, A-01, A-01 Codes, B-02-SALES, B-02 Codes, C-03 (sec 14))
Template · XLSX · 132.4 KB · 12 July 2018
SHA-256
43ebf61b1c41show in full43ebf61b1c4147fc3ec6c628e43083cd6c60229e8054762dc8dc2b69b80b749c - Banks
List of returns · HTML
Sources
Every page and document this return's facts were read from.
- centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/file-directive-on-the-immovable-property-of-banks
- centralbank.cy/images/media/pdf/Circular-Letter.pdf
- centralbank.cy/images/media/xls/IMP-XLS-2018-07-12-LOCKED.xlsx
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see CBC's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Source: Central Bank of Cyprus (CBC), https://www.centralbank.cy. Documents copied here are unchanged and are available free of charge on the CBC's website. The plain-English summaries are Line4's own; the CBC does not endorse this library.
Last checked 13 November 2026.