{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"cbc","last_checked":"2026-11-13","regulator":{"name":"Central Bank of Cyprus","short_name":"CBC","country":"Cyprus","country_code":"CY","region":"Europe","website":"https://www.centralbank.cy/en/home","what_it_does":"The Central Bank of Cyprus is the national central bank of Cyprus and part of the European System of Central Banks. Besides monetary policy and holding the Republic's reserves, its main functions include macroprudential oversight and the licensing and supervision of credit institutions, payment institutions, electronic money institutions and other firms under the Business of Credit Institutions Law and related national laws. Since the Single Supervisory Mechanism began on 4 November 2014, an important part of its supervisory role over the largest banks passed to the European Central Bank. It collects regular returns from the firms it supervises to monitor their soundness and compliance.","source":"https://www.centralbank.cy/en/the-bank/general-information-on-the-central-bank-of-cyprus"},"scope":{"text":"23 returns, of which 6 national (the CBC's own; group names end '(national)') and 17 EU-harmonised returns that the CBC collects (group names end '(EU, EBA)' or '(EU, ECB)'; the DORA register of information is recorded once under '(EU, ESAs)' for all sectors). Banks first: the CBC's Licensing & Supervision hub (https://www.centralbank.cy/en/licensing-supervision) lists the sectors it licenses and supervises: banks (credit institutions), payment institutions and electronic money institutions, bureaux de change, financial leasing companies, credit servicers and credit purchasers (formerly credit acquiring companies), non-credit institutions and credit intermediaries under the mortgage credit law, and representative offices. It does not list insurers, investment firms or pension funds, so this file does not cover them. National bank returns (group 'Credit institutions (national)') are anchored on the Directives and Guidelines which govern the operation of Banks (https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks): the Directive on the Computation of Prudential Liquidity in all Currencies (quarterly liquidity return), the Circulars on the Immovable Property of Banks (six-monthly return) and the Directive on Supervisory Reporting for Performing, Non-Performing and Forborne Exposures of 2020, which applies only to branches of third-country institutions (ACIs) and extends the EU's own F18/F19 templates to firms outside the scope of EU law. EU-harmonised bank returns (group ends '(EU, EBA)') are anchored on the CBC's 'Rules and Guidance on Reporting Obligations of Credit Institutions' page (https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance), which states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451), and on the 'Aggregate Cyprus Banking Sector Data' page, which names COREP and FINREP as the frameworks the CBC's own aggregate publications are compiled from. This file records the COREP modules (own funds, leverage ratio, large exposures, liquidity coverage, net stable funding, additional liquidity monitoring metrics and the fundamental review of the trading book), asset encumbrance, interest rate risk in the banking book, FINREP and funding plans reporting as EU returns Cyprus banks file under this framework. Four further EU returns on remuneration (benchmarking, high earners, gender pay gap and approved higher ratios) are confirmed individually, because the CBC lists the specific EBA guidelines it has adopted for each (https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc). Not recorded here for lack of a CBC page confirming they apply to a Cyprus bank: G-SII indicator reporting and the EBA's Pillar 3 ESG risk templates (both are gated by a size threshold that no page checked confirms any Cyprus bank meets), resolution reporting (RE1 to RE3) and MREL reporting (the CBC's Resolution pages describe the resolution law, decrees and the register of institutions subject to resolution, not a reporting requirement), the financial conglomerates FICOD return (the CBC's supplementary-supervision directive was found but no page confirms a designated financial conglomerate in Cyprus), and MiCAR regulatory reporting for issuers of asset-referenced or e-money tokens (no page found naming a Cyprus issuer or a reporting template). The DORA register of information on ICT third-party arrangements is recorded once, for all sectors, confirmed by the CBC's own announcement that DORA applied in Cyprus from 17 January 2025. Payment institutions and electronic money institutions: the CBC's page for this sector (https://www.centralbank.cy/en/licensing-supervision/payment-institutions-and-electronic-money-institutions/supervision) names only internal governance directives (all Greek-only) and a safeguarding-assets directive, with no periodic prudential or financial return of the CBC's own found on the pages checked (unlike the CBI's PIA/PIS/EIA/EIS returns); this is recorded as a gap. The one EU-harmonised return recorded for this sector is payment statistics and fraud reporting under Regulation (EU) 2020/2011 (amending ECB/2013/43), which the CBC's reporting instructions page addresses to 'resident Payment Service Providers', a term that covers banks as well as payment and e-money institutions; it is grouped under this sector, as the CBI model file does, even though banks file it too. Financial leasing companies: the Financial Leasing Directive of 2017 names two returns, annual audited financial statements and an annual shareholder return (Annex A). Credit servicers and credit acquiring companies: the Authorisation and Supervision of Credit Acquiring Companies Directive of 2020 names one return, annual audited financial statements; its 2022 amendment, which extended the authorisation and supervision framework to credit servicers, is in Greek only, and no English-language page or document was found confirming whether credit servicers file the same or a different periodic return, which is recorded as a gap. Left out: bureaux de change, non-credit institutions and credit intermediaries under the mortgage credit law, and representative offices, for which the CBC's pages describe only licensing and conduct requirements, not a periodic return; the Deposit Guarantee and Resolution Scheme and the Investor Compensation Fund for Clients of Banks, which publish membership lists and a contribution methodology but no reporting template; the ARTEMIS credit data exchange mechanism, a system for exchanging and collecting credit data rather than a periodic supervisory return, governed by a Directive available only in Greek (recorded instead under submission_systems); the CBC's own statistical reporting (balance of payments, money and banking statistics, and the wider data the CBC collects as part of the ESCB), which is collected by a separate Statistics function and kept out, consistent with how the model files treat statistical returns; and ad hoc, event-driven or licensing submissions (notifications, qualifying-holding and fit-and-probity questionnaires, recovery plans, the SSM's licensing and passporting processes, and whistleblowing to the ECB-SSM).","source":"https://www.centralbank.cy/en/licensing-supervision"},"submission_systems":[{"name":"SSM Portal (Information Management System Portal, IMAS)","what":"An ECB-operated online platform that authorised credit institutions (significant or less significant) and third parties use for supervisory licensing processes: fit and proper assessments of management body members and key function holders of significant institutions, licensing of credit institutions, acquisition of qualifying holdings, passporting, voluntary withdrawal of authorisation, and approval or exemption of financial holding companies. It is not used for the periodic returns in this file.","url":"https://www.bankingsupervision.europa.eu/banking/portal/imas/html/index.en.html","source":"https://www.centralbank.cy/en/licensing-supervision/ssm-supervisory-processes-ssm-portal"},{"name":"ARTEMIS data exchange mechanism","what":"The CBC's own mechanism for the exchange, collection and provision of credit data between data submitters (credit institutions and other credit providers) and data recipients, used to compile a customer credit-exposure report. It is governed by a Directive available only in Greek (most recently the 2026 version), so this file does not describe it as one of the returns above; it is not a periodic supervisory return in the sense of the other entries in this file.","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/directive-for-the-operation-of-a-system-or-a-mechanism-for-the-exchange-collection-and-provision-of-data-of-2015","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/directive-for-the-operation-of-a-system-or-a-mechanism-for-the-exchange-collection-and-provision-of-data-of-2015"}],"licence":{"name":"Central Bank of Cyprus: Terms of Use, 'Intellectual Property Rights'","quote":"Unless explicitly stated that a logo or a copyright belongs to a third party, the copyright for the entire content of this internet site is held by the CBC. Without prejudice to third parties’ copyrights, users may make free use of information obtained directly from the CBC's internet site, subject to the following conditions: Any reproductions made of the information, unless such reproductions are expressly restricted, must be accurate, and the CBC must be cited as the source. Where the information is incorporated in documents that are sold, the natural or legal person publishing the information must inform buyers, before they pay any subscription or fee, that the information may be obtained free of charge from the CBC’s internet site. If the information is modified by the user, this must be stated explicitly. When linking to the CBC’s website for business or promotional purposes, the CBC’s internet site must be the sole element in the browser’s window.","url":"https://www.centralbank.cy/en/terms-of-use","checked":"2026-11-13","redistribution":"allowed with conditions","conditions":"Reproductions must be accurate and cite the CBC as the source. Where the information is put in documents that are sold, buyers must be told first that it is free on the CBC's website. Any change to the information must be stated explicitly. A link for business or promotional purposes must open the CBC's site as the only thing in the browser window. Third parties' material keeps its own rights.","decision":"mirror","decision_reason":"The CBC lets users make free use of the information on its website, provided reproductions are accurate and cite the CBC as the source. So copies of the CBC's own reporting documents are kept, unchanged, with that credit. Legal texts and other bodies' material are not copied.","required_notice":"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."},"public_filed_data":[{"name":"Aggregate Cyprus banking sector data (profitability, balance sheet and capital adequacy)","level":"aggregate","description":"Quarterly aggregate consolidated financial data for the Cyprus banking sector, compiled from the FINREP and COREP supervisory reporting frameworks: profitability, balance sheet (with appendices on financial assets) and capital adequacy. No individual bank is named.","url":"https://www.centralbank.cy/images/media/redirectfile/2026-09-17Aggregate-Cyprus-banking-sector-data30-06-2026.xls","format":"Excel workbook (General Notes, Profitability Data, Balance Sheet Data, Balance Sheet Appendix A, Balance Sheet Appendix B, Capital Adequacy Data sheets)","returns":["bank-corep-own-funds","bank-finrep"],"reuse":"The CBC's general terms of use apply (see the licence block).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data"},{"name":"Aggregate Cyprus banking sector data (non-performing loans)","level":"aggregate","description":"Monthly aggregate data on non-performing loans for the Cyprus banking sector. No individual bank is named. The link to a specific return in this file is by subject only: the CBC's page does not say which return (FINREP or a national template) the NPL data is drawn from.","url":"https://www.centralbank.cy/images/media/redirectfile/Aggregate%20Cyprus%20Banking%20Sector%20Data/Section%20B/2026-10-19Aggregate-Cyprus-banking-sector-data-on-NPLs-31-07-2026.xlsx","format":"Excel workbook (General Notes and NPLs sheets)","returns":["bank-finrep"],"reuse":"The CBC's general terms of use apply (see the licence block).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data"},{"name":"Aggregate Cyprus banking sector and credit acquiring companies' data (suspended credit facilities)","level":"aggregate","description":"A dataset on suspended credit facilities for the Cyprus banking sector and credit acquiring companies, last updated for a reference date of 19 June 2020 and compiled every two weeks while published. No individual firm is named. The link to a specific return in this file is by subject only.","url":"https://www.centralbank.cy/images/media/redirectfile/Aggregate%20Cyprus%20Banking%20Sector%20Data/Section%20D/Publication%20on%20suspended%20facilities-2020_07_16.xlsx","format":"Excel workbook (Notes, TOTAL, by NACE code sheets)","returns":["cac-annual-accounts"],"reuse":"The CBC's general terms of use apply (see the licence block).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data"},{"name":"Aggregate Cyprus banking sector data (debt restructuring targets)","level":"aggregate","description":"A one-off published dataset of debt-restructuring targets for the Cyprus banking sector for 2017 Q2, with a commentary document. No individual bank is named.","url":"https://www.centralbank.cy/images/media/redirectfile/Aggregate%20Targets%20publication%20template-Jun2017%20-%2017_10_2017.xls","format":"Excel workbook","returns":[],"reuse":"The CBC's general terms of use apply (see the licence block).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data"},{"name":"Aggregated data for the Credit Servicers (CSs) and Credit Acquiring Companies (CACs) sector in Cyprus","level":"aggregate","description":"Loan-portfolio data for credit servicers and credit acquiring companies: total contractual balance of loans by borrower category and sub-category, performing/non-performing split, net book value, number of borrowers, and the number and market value of immovable property held. Published annually for 2025 and quarterly from March 2026. No individual firm is named. The link to the annual accounts return in this file is by subject only; the CBC's page does not say this loan-portfolio data is drawn from the audited accounts.","url":"https://www.centralbank.cy/images/media/redirectfile/CSs-CACs/CSs-CACs/Q2_2026Eng.pdf","format":"PDF table","returns":["cac-annual-accounts"],"reuse":"The CBC's general terms of use apply (see the licence block).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/regular-publication-of-aggregated-data-for-the-credit-servicers-css-and-credit-acquiring-companies-cacs-sector-in-cyprus"},{"name":"Payment statistics and payment fraud statistics (half-yearly statistical releases)","level":"aggregate","description":"Half-yearly statistical releases on payment transactions and instruments, and on payment fraud, for Cyprus, with euro-area comparisons. No individual payment service provider is named.","url":"https://www.centralbank.cy/en/publications/payment-statistics","format":"PDF statistical releases","returns":["pi-emi-payment-statistics-fraud"],"reuse":"The CBC's general terms of use apply (see the licence block).","source":"https://www.centralbank.cy/en/publications/payment-fraud-statistics/2nd-half-2025"},{"name":"Statistical Data (Article 143 CRD supervisory disclosure)","level":"aggregate","description":"Aggregate statistical data on the Cyprus banking sector, credit risk, operational risk, market risk, and supervisory measures and administrative penalties, published under Article 143(1) and 144 of Directive 2013/36/EU. The files found cover 2008 to 2013 only; no more recent file was found on this page. No individual bank is named. It is not linked to the current returns, because the newest file found is for 2013.","url":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/statistical-data","format":"Excel and PDF files by year and topic","returns":[],"reuse":"The CBC's general terms of use apply (see the licence block).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/statistical-data"}],"gaps":["Prudential liquidity return: every document found for this national return dates from 2010 or 2011. Whether Cyprus banks still file it, alongside or instead of the CRR liquidity coverage ratio and net stable funding ratio that apply since 2015, was not confirmed on the pages checked.","No CBC page or document was found naming an electronic filing system, schema or format (XBRL or otherwise) for COREP, FINREP, asset encumbrance, IRRBB or funding-plan submissions; a sitewide search for 'XBRL' on the CBC's sitemap found no page. These are recorded as 'Other'/not stated.","No CBC page was found giving a remittance-date schedule for COREP/FINREP and related EU returns, unlike the Central Bank of Ireland's published schedule of reporting dates. Deadlines for these returns are recorded as not stated.","G-SII indicator reporting and the EBA's Pillar 3 ESG risk data templates are both gated by a size or materiality threshold under the EBA's implementing technical standards; no CBC page confirms a Cyprus bank meets either threshold, so neither is recorded as a return here.","Resolution reporting (RE1 to RE3) and MREL reporting: the CBC's Resolution pages (https://www.centralbank.cy/en/resolution) describe the resolution law, decrees and the register of institutions subject to resolution, but no page names a periodic reporting return, so these are not recorded.","Recovery plans: the Directive on the Preparation and Submission of Recovery Plans of 2014 is listed as a current banking directive, but its PDF (https://www.centralbank.cy/images/media/pdf/EN_KDP_154_2014_REV_PLANS0001.pdf) is a scanned image with no extractable text, so its submission frequency could not be read, and it predates the Resolution of Credit Institutions and Investment Firms Law of 2016 that transposed BRRD; it is not recorded as a return here.","Payment and e-money institutions: no CBC page names a periodic prudential or financial return of the CBC's own for this sector (comparable to the Central Bank of Ireland's PIA, PIS, EIA and EIS returns); only governance directives (Greek-only) and the EU payment statistics and fraud return were found.","Credit servicers: the 2022 Greek-only amendment to the Authorisation and Supervision of Credit Acquiring Companies Directive extended that framework to credit servicers, but no English-language page or document was found confirming whether credit servicers file the same annual-accounts return as credit acquiring companies, a different one, or none; this file records the return only for credit acquiring companies.","Immovable property return: the 2018 Circular Letter (https://www.centralbank.cy/images/media/pdf/Circular-Letter.pdf) is a scanned PDF with no extractable text, so its deadline could not be read beyond the linking page's statement that the report is six-monthly.","Payment statistics: the PAYSTS2 Excel workbooks' sheet tabs carry only internal table codes (for example PAYSTS2_T9.01), with no plain-language title in the cells read, so the templates.items list is left empty rather than invented; and the submission-calendar spreadsheet (PAY SUBMISSION_CALENDAR_ENGLISH_2027.xlsx) was found but its cell contents (exact deadlines) were not opened.","ARTEMIS data exchange mechanism: the current Directive governing it (2026) is available only in Greek. It was read far enough to confirm its subject (credit data exchange, access categories and a 'customer overall picture report'), but not read in enough depth to describe as a periodic supervisory return in this file; it is recorded under submission_systems instead.","Deposit Guarantee and Resolution of Credit and Other Institutions Scheme, and the Investor Compensation Fund for Clients of Banks: both publish a list of member/covered institutions and, for the DGS, a contribution-calculation methodology, but no page names a periodic data return or template that feeds either; not recorded as returns.","Financial conglomerates (FICOD): the CBC has issued directives on the supplementary supervision of credit institutions belonging to a financial conglomerate, but no page confirms that a financial conglomerate is currently designated in Cyprus or names a periodic FICOD return; not recorded as a return here.","MiCAR regulatory reporting: the CBC's MiCAR page lists the EU technical standards and guidelines that apply, but does not name a Cyprus issuer of asset-referenced or e-money tokens, or a reporting template of its own; not recorded as a return here.","Credit institutions law and most of its Greek-only amendments (the current consolidated Greek text was not read line by line); the English page for this law was read, but legal_basis citations for individual national returns rely on the directives themselves rather than a full reading of the consolidated law."],"sources":[{"title":"Central Bank of Cyprus: Licensing & Supervision","url":"https://www.centralbank.cy/en/licensing-supervision"},{"title":"Central Bank of Cyprus: Banks","url":"https://www.centralbank.cy/en/licensing-supervision/banks"},{"title":"Central Bank of Cyprus: Rules and Guidance on Reporting Obligations of Credit Institutions","url":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},{"title":"Central Bank of Cyprus: Aggregate Cyprus Banking Sector Data","url":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data"},{"title":"Central Bank of Cyprus: Directives and Guidelines which govern the operation of Banks","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks"},{"title":"Central Bank of Cyprus: EBA Guidelines adopted by the CBC","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc"},{"title":"Central Bank of Cyprus: Payment Institutions and Electronic Money Institutions - Supervision","url":"https://www.centralbank.cy/en/licensing-supervision/payment-institutions-and-electronic-money-institutions/supervision"},{"title":"Central Bank of Cyprus: Instructions concerning the reporting of Payment Statistics","url":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics"},{"title":"Central Bank of Cyprus: Financial Leasing Companies","url":"https://www.centralbank.cy/en/licensing-supervision/financial-leasing-companies"},{"title":"Central Bank of Cyprus: Credit Servicers and Credit Purchasers","url":"https://www.centralbank.cy/en/licensing-supervision/credit-servicers"},{"title":"Central Bank of Cyprus: Regular publication of aggregated data for the Credit Servicers (CSs) and Credit Acquiring Companies (CACs) sector in Cyprus","url":"https://www.centralbank.cy/en/licensing-supervision/banks/regular-publication-of-aggregated-data-for-the-credit-servicers-css-and-credit-acquiring-companies-cacs-sector-in-cyprus"},{"title":"Central Bank of Cyprus: Application of Regulation (EU) 2022/2554 on Digital Operational Resilience (DORA)","url":"https://www.centralbank.cy/en/announcements/dora-05-12-2024"},{"title":"Central Bank of Cyprus: Deposit Guarantee and Resolution of Credit and Other Institutions Scheme","url":"https://www.centralbank.cy/en/deposit-guarantee-investors-compensation-schemes/deposit-guarantee-and-resolution-of-credit-and-other-institutions-scheme"},{"title":"Central Bank of Cyprus: Resolution","url":"https://www.centralbank.cy/en/resolution"},{"title":"Central Bank of Cyprus: Terms of Use","url":"https://www.centralbank.cy/en/terms-of-use"}],"returns":[{"id":"bank-prudential-liquidity-return","code":"Prudential Liquidity Return (Tables 1 to 3)","name":"Prudential liquidity return","official_name":"Directive to Banks on the Computation of Prudential Liquidity in all Currencies","group":"Credit institutions (national)","status":"in force","status_note":{"text":"Listed by the CBC among its current (non-repealed) banking directives, but every document found for it dates from 2010 or 2011, before the CRR liquidity coverage ratio (LCR) and net stable funding ratio applied. Whether banks still file this national return alongside the LCR and NSFR was not confirmed on the pages checked (see gaps).","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/directive-on-the-computation-of-prudential-liquidity-in-all-currencies"},"purpose":{"text":"A national minimum-liquidity return. Banks calculate liquidity mismatch ratios between assets and liabilities for the 'sight to 7 days' and 'sight to 1 month' time bands, and a minimum liquid assets ratio, and report the largest deposits.","source":"https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf"},"who_files":{"text":"Banks listed in the appendix to the Directive (not itself read in detail; the appendix was not opened).","source":"https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf"},"frequency":{"value":"quarterly","text":"Quarterly (end of March, June, September and December).","source":"https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf"},"deadline":{"text":"By the 21st day of the month following the end of each quarter.","source":"https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf"},"formats":{"values":["Other"],"text":"Not stated: the Directive and its return template do not name an electronic filing system or file format; no national XBRL or similar filing guide for this return was found.","source":"https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf"},"templates":{"count":3,"items":[{"code":"Table 1","name":"Prudential liquidity return in all currencies (mismatch ratios and liquid assets ratio)"},{"code":"Table 2","name":"Analysis of assets and liabilities by residual maturity"},{"code":"Table 3","name":"Analysis of large deposits"}],"source":"https://www.centralbank.cy/images/media/pdf/PRUD__LIQUID__RETURN_IN__ALL_CURRENC__JAN_11.pdf"},"documents":["cbc-prudential-liquidity-directive-2010","cbc-prudential-liquidity-amendment-2011","cbc-prudential-liquidity-return-template-2011","cbc-licensing-supervision-hub","cbc-banks-hub-page","cbc-business-of-credit-institutions-law-page"],"validation_rules":{"published":false,"machine_readable":false,"source":"https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf","count":null,"where":null,"note":"No published list of validation rules was found; banks must notify the CBC immediately if a ratio is breached or expected to be breached."},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/directive-on-the-computation-of-prudential-liquidity-in-all-currencies"},"sources":["https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf","https://www.centralbank.cy/images/media/pdf/PRUD__LIQUID__RETURN_IN__ALL_CURRENC__JAN_11.pdf","https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/directive-on-the-computation-of-prudential-liquidity-in-all-currencies"]},{"id":"bank-immovable-property-return","code":"Immovable Property Return","name":"Immovable property return","official_name":"Circulars on the immovable property of banks","group":"Credit institutions (national)","status":"in force","purpose":{"text":"A return on banks' own investment in immovable property.","source":"https://www.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"},"who_files":{"text":"Banks (the page does not name a narrower population).","source":"https://www.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"},"frequency":{"value":"semi-annual","text":"Six-monthly ('Obligation by banks to prepare six-monthly report to the Central Bank of Cyprus on the investment in immovable property').","source":"https://www.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"},"deadline":{"text":"Not stated on the pages checked (the 2018 Circular Letter is a scanned PDF with no extractable text).","source":"https://www.centralbank.cy/images/media/pdf/Circular-Letter.pdf"},"formats":{"values":["Excel"],"text":"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":"https://www.centralbank.cy/images/media/xls/IMP-XLS-2018-07-12-LOCKED.xlsx"},"templates":{"count":3,"items":[{"code":"A-01","name":"Immovable property (main schedule)"},{"code":"B-02-SALES","name":"Sales of immovable property"},{"code":"C-03 (sec 14)","name":"Immovable property under section 14 (schedule referencing section 14 of the law)"}],"source":"https://www.centralbank.cy/images/media/xls/IMP-XLS-2018-07-12-LOCKED.xlsx","note":"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."},"documents":["cbc-immovable-property-circular-2018","cbc-immovable-property-return-template-2018","cbc-banks-hub-page"],"validation_rules":{"published":false,"machine_readable":false,"source":"https://www.centralbank.cy/images/media/xls/IMP-XLS-2018-07-12-LOCKED.xlsx","count":null,"where":null,"note":"No published list of validation rules was found; the workbook is locked (protected) rather than carrying a visible rules sheet."},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.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"},"sources":["https://www.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","https://www.centralbank.cy/images/media/pdf/Circular-Letter.pdf","https://www.centralbank.cy/images/media/xls/IMP-XLS-2018-07-12-LOCKED.xlsx"]},{"id":"bank-forbearance-npe-third-country-branches","code":"F18 / F19","name":"Supervisory reporting on performing, non-performing and forborne exposures (third-country branches)","official_name":"Directive on Supervisory Reporting for Performing, Non-Performing and Forborne Exposures of 2020","group":"Credit institutions (national)","status":"in force","purpose":{"text":"Reports on branches of third-country institutions' performing, non-performing and forborne exposures, and sets the criteria for classifying an obligor as 'in default'. It extends the EU's own NPL/forbearance templates to branches that fall outside the scope of EU law directly, because they are not EU credit institutions.","source":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf"},"who_files":{"text":"ACIs (authorised credit institutions) that are branches of third-country institutions.","source":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf"},"frequency":{"value":"monthly","text":"Monthly (reference date is the last day of each month).","source":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf"},"deadline":{"text":"Within one month from the reference date.","source":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf"},"formats":{"values":["Other"],"text":"Not stated: the Directive names the templates but not a filing format or system for third-country branches.","source":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf"},"legal_basis":[{"title":"Commission Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions, Annexes III and V (as amended)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32014R0680"}],"templates":{"count":2,"items":[{"code":"F18","name":"Information on performing and non-performing exposures"},{"code":"F19","name":"Information on forborne exposures"}],"source":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf","note":"Templates are Annex III of Commission Implementing Regulation (EU) No 680/2014, completed per the Annex V instructions of that Regulation; the same templates EU credit institutions use within FINREP."},"documents":["cbc-directive-forbearance-npe-2020","cbc-business-of-credit-institutions-law-page"],"validation_rules":{"published":true,"machine_readable":false,"source":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf","count":null,"count_basis":"Not counted: the Directive sets the default criteria and materiality threshold in its own text (paragraphs 6 and 7) rather than publishing a separate list of validation rules.","where":null,"rule_format":"Default and materiality criteria stated in the Directive's own text"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/directive-on-supervisory-reporting-for-performing-non-performing-and-forborne-exposures"},"sources":["https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf","https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/directives-regulations-and-guidelines-which-govern-the-operation-of-banks/directive-on-supervisory-reporting-for-performing-non-performing-and-forborne-exposures"]},{"id":"bank-corep-own-funds","code":"COREP OF","name":"Own funds and capital requirements (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-of. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page","cbc-aggregate-banking-sector-data-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-of).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/corep-of)"},"public_data":{"level":"aggregate","text":"The CBC publishes its own quarterly aggregate profitability, balance sheet and capital adequacy data for the Cyprus banking sector, compiled from this framework; no firm-by-firm data is published by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data","url":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data","format":"Excel workbook"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data"]},{"id":"bank-corep-leverage-ratio","code":"COREP LR","name":"Leverage ratio (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lr. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lr).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/corep-lr)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-corep-large-exposures","code":"COREP LE","name":"Large exposures (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-le. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-le).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/corep-le)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-corep-lcr","code":"COREP LCR DA","name":"Liquidity coverage ratio (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lcr-da. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lcr-da).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/corep-lcr-da)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-corep-nsfr","code":"COREP NSFR","name":"Net stable funding ratio (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-nsfr. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-nsfr).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/corep-nsfr)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-corep-almm","code":"COREP ALMM","name":"Additional liquidity monitoring metrics (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-alm. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-alm).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/corep-alm)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-corep-frtb","code":"COREP FRTB","name":"Market risk (FRTB) reporting (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-frtb. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-frtb).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/corep-frtb)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-asset-encumbrance","code":"AE","name":"Asset encumbrance","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/ae. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/ae).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/ae)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-irrbb","code":"IRRBB","name":"Interest rate risk in the banking book","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/irrbb. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/irrbb).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/irrbb)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"]},{"id":"bank-finrep","code":"FINREP","name":"Financial reporting (FINREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"EU-harmonised return. The CBC's own 'Rules and Guidance on Reporting Obligations of Credit Institutions' page states that credit institutions submit supervisory data under Regulation (EU) 575/2013 (CRR), Directive 2013/36/EU (CRD) and the EBA's implementing technical standards on supervisory reporting (Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"frequency":{"value":"varies","text":"Set by the EBA's implementing technical standards (not broken out by template on the CBC's own pages).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"deadline":{"text":"Not stated on the pages checked; the CBC does not publish its own remittance-date schedule for COREP/FINREP returns (unlike the Central Bank of Ireland's schedule of reporting dates).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"formats":{"values":["Other"],"text":"Not stated: no CBC filing-format, schema or portal guide for COREP/FINREP submissions was found (no page named 'XBRL' was found on the site).","source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/finrep9. Cyprus firms use the EBA's templates and taxonomy."},"documents":["cbc-rules-and-guidance-reporting-page","cbc-aggregate-banking-sector-data-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/finrep9).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry eba/finrep9)"},"public_data":{"level":"aggregate","text":"The CBC publishes its own quarterly aggregate profitability, balance sheet and capital adequacy data for the Cyprus banking sector, compiled from this framework; no firm-by-firm data is published by the CBC.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data","url":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data","format":"Excel workbook"},"sources":["https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data"]},{"id":"bank-funding-plans","code":"FP","name":"Funding plans","official_name":"EBA Guidelines on harmonised definitions and templates for funding plans of credit institutions under Recommendation A4 of ESRB/2012/2 (EBA/GL/2019, replacing EBA/GL/2014/04)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"Harmonised funding-plan reporting under EBA guidelines, confirmed on the CBC's list of EBA guidelines it has adopted.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122"},"frequency":{"value":"annual","text":"Annual (the EBA guideline's standard cycle; not broken out separately on the CBC's page).","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122"},"deadline":{"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122"},"formats":{"values":["Other"],"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/fp. Cyprus firms use the EBA's templates."},"documents":["cbc-eba-funding-plans-guideline-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/fp).","where":null,"rule_format":"EBA validation rules (see the EBA entry eba/fp)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122"},"sources":["https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122"]},{"id":"bank-rem-benchmarking","code":"REM BM","name":"Remuneration benchmarking","official_name":"EBA/GL/2022/06, adopted by the CBC","group":"Credit institutions: remuneration reporting (EU, EBA)","status":"in force","purpose":{"text":"Harmonised remuneration data collection under EBA/GL/2022/06, confirmed on the CBC's list of EBA guidelines it has adopted.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"frequency":{"value":"annual","text":"Annual (the EBA guideline's standard cycle).","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"deadline":{"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"formats":{"values":["Other"],"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-bm-ci. Cyprus firms use the EBA's templates."},"documents":["cbc-eba-rem-benchmarking-gap-hr-guideline-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-bm-ci).","where":null,"rule_format":"EBA validation rules (see the EBA entry eba/rem-bm-ci)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"sources":["https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"]},{"id":"bank-rem-gender-pay-gap","code":"REM GAP","name":"Gender pay gap","official_name":"EBA/GL/2022/06, adopted by the CBC","group":"Credit institutions: remuneration reporting (EU, EBA)","status":"in force","purpose":{"text":"Harmonised remuneration data collection under EBA/GL/2022/06, confirmed on the CBC's list of EBA guidelines it has adopted.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"frequency":{"value":"annual","text":"Annual (the EBA guideline's standard cycle).","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"deadline":{"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"formats":{"values":["Other"],"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-gap-ci. Cyprus firms use the EBA's templates."},"documents":["cbc-eba-rem-benchmarking-gap-hr-guideline-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-gap-ci).","where":null,"rule_format":"EBA validation rules (see the EBA entry eba/rem-gap-ci)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"sources":["https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"]},{"id":"bank-rem-higher-ratios","code":"REM HR","name":"Approved higher ratios of variable to fixed remuneration","official_name":"EBA/GL/2022/06, adopted by the CBC","group":"Credit institutions: remuneration reporting (EU, EBA)","status":"in force","purpose":{"text":"Harmonised remuneration data collection under EBA/GL/2022/06, confirmed on the CBC's list of EBA guidelines it has adopted.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"frequency":{"value":"annual","text":"Annual (the EBA guideline's standard cycle).","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"deadline":{"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"formats":{"values":["Other"],"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-hr-institution. Cyprus firms use the EBA's templates."},"documents":["cbc-eba-rem-benchmarking-gap-hr-guideline-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-hr-institution).","where":null,"rule_format":"EBA validation rules (see the EBA entry eba/rem-hr-institution)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"},"sources":["https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu"]},{"id":"bank-rem-high-earners","code":"REM HE","name":"High earners","official_name":"EBA/GL/2022/08, adopted by the CBC","group":"Credit institutions: remuneration reporting (EU, EBA)","status":"in force","purpose":{"text":"Harmonised remuneration data collection under EBA/GL/2022/08, confirmed on the CBC's list of EBA guidelines it has adopted.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034"},"who_files":{"text":"Credit institutions authorised by the CBC.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034"},"frequency":{"value":"annual","text":"Annual (the EBA guideline's standard cycle).","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034"},"deadline":{"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034"},"formats":{"values":["Other"],"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034"},"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-he-ci. Cyprus firms use the EBA's templates."},"documents":["cbc-eba-high-earners-guideline-page"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034","count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-he-ci).","where":null,"rule_format":"EBA validation rules (see the EBA entry eba/rem-he-ci)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034"},"sources":["https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034"]},{"id":"dora-register-of-information","code":"DORA RoI","name":"Register of information on ICT third-party arrangements (DORA)","official_name":"Application of Regulation (EU) 2022/2554 on Digital Operational Resilience (DORA)","group":"All sectors: ICT third-party registers (EU, ESAs)","status":"in force","purpose":{"text":"All financial entities in scope of DORA must comply with the Regulation's requirements, including maintaining and submitting a register of information on their contractual arrangements with ICT third-party service providers.","source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024"},"who_files":{"text":"'All financial entities in scope of Regulation (EU) 2022/2554', which covers credit institutions, payment and e-money institutions and the other sectors DORA names.","source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024"},"frequency":{"value":"annual","text":"Annual, as the DORA Regulation and its technical standards require (not restated separately on this CBC page).","source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024"},"deadline":{"text":"Not stated on the pages checked; DORA applied from 17 January 2025.","source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024"},"formats":{"values":["Other"],"text":"Not stated on the pages checked.","source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024"},"legal_basis":[{"title":"Regulation (EU) 2022/2554 on digital operational resilience for the financial sector (DORA)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32022R2554"}],"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024","note":"EU return: the templates and instructions are defined by the ESAs. See the library's EBA entry eba/dora. Cyprus firms use the ESAs' templates."},"documents":["cbc-dora-announcement"],"validation_rules":{"published":true,"machine_readable":true,"source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024","count":null,"count_basis":"Not counted here: the ESAs' validation rules apply (see eba/dora).","where":null,"rule_format":"ESA validation rules (see the EBA entry eba/dora)"},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/announcements/dora-05-12-2024"},"sources":["https://www.centralbank.cy/en/announcements/dora-05-12-2024"]},{"id":"pi-emi-payment-statistics-fraud","code":"PAYSTS2","name":"Payment statistics and fraud reporting","official_name":"Instructions concerning the reporting of Payment Statistics","group":"Payment institutions and electronic money institutions: payment statistics (EU, ECB)","status":"in force","purpose":{"text":"Statistics on payment transactions, instruments and fraud, collected under the EU's payment statistics regulation. The CBC's own instructions say they 'aim at providing a clear and consistent understanding of the statistical requirements to the PSPs'.","source":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics"},"who_files":{"text":"Resident Payment Service Providers (PSPs), a term that under PSD2 covers banks as well as payment institutions and electronic money institutions.","source":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics"},"frequency":{"value":"varies","text":"Quarterly and semi-annual data, depending on the table.","source":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics"},"deadline":{"text":"Not stated beyond a submission-calendar spreadsheet (PAY SUBMISSION_CALENDAR_ENGLISH_2027.xlsx) whose cell contents were not opened; see gaps.","source":"https://www.centralbank.cy/en/statistics/money-and-banking-statistics-and-financial-accounts/calendars/submission-of-data/payment-statistics"},"formats":{"values":["Excel"],"text":"The CBC publishes its own PAYSTS2 Excel master templates (quarterly, semi-annual and semi-annual fraud) rather than an EBA/ECB XBRL taxonomy.","source":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics"},"legal_basis":[{"title":"Regulation (EU) 2020/2011 of the European Central Bank amending Regulation (EU) No 1409/2013 on payment statistics (ECB/2013/43)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R2011"}],"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics","note":"EU return: the data items are defined by Regulation (EU) 2020/2011 amending ECB/2013/43. See the library's EBA entry eba/psd-frp. The CBC publishes its own PAYSTS2 Excel workbooks: Quarter (6 data sheets tagged PAYSTS2_T9.01 to T9.06), Semi-Annual (34 data sheets) and Semi-Annual FRAUDULENT (27 data sheets); the cells read give only internal table codes, no plain-language titles."},"documents":["cbc-payment-statistics-instructions-page","cbc-payment-statistics-template-quarterly","cbc-payment-statistics-template-semiannual","cbc-payment-statistics-template-fraud","cbc-payment-institutions-supervision-page","cbc-payment-statistics-release-2025h2","cbc-payment-fraud-statistics-release-2025h2"],"validation_rules":{"published":false,"machine_readable":false,"source":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics","count":null,"where":null,"note":"The Guidance Notes document and the workbooks' Instructions sheets describe colour-coding for manual entry, drop-down selection and automated calculation, but no separate published list of validation rules was found."},"public_data":{"level":"aggregate","text":"The CBC publishes half-yearly statistical releases on payment statistics and on payment fraud statistics for Cyprus, with euro-area comparisons; no individual PSP is named.","source":"https://www.centralbank.cy/en/publications/payment-statistics","url":"https://www.centralbank.cy/images/media/pdf/Statistical%20release_S2_2025_ENG.pdf","format":"PDF statistical release"},"sources":["https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics","https://www.centralbank.cy/en/statistics/money-and-banking-statistics-and-financial-accounts/calendars/submission-of-data/payment-statistics","https://www.centralbank.cy/en/publications/payment-statistics","https://www.centralbank.cy/images/media/pdf/Statistical%20release_S2_2025_ENG.pdf"]},{"id":"flc-annual-accounts","code":"Annual Audited Financial Statements (FLC)","name":"Annual audited financial statements","official_name":"Financial Leasing Directive of 2017 (Κ.Δ.Π. 58/2017), paragraph 16(2)","group":"Financial leasing companies (national)","status":"in force","purpose":{"text":"Audited financial statements that let the CBC check a financial leasing company's financial condition.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"who_files":{"text":"Every financial leasing company licensed by the CBC.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"deadline":{"text":"Within 6 months from the end of each financial year, together with the signed audit report.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"formats":{"values":["PDF"],"text":"Audited financial statements with the statutory auditor's signed report; no electronic filing system is named.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"legal_basis":[{"title":"Financial Leasing and the Activities of Financial Companies Law of 2016 (72(I)/2016, as amended)","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/legislation/legislation-on-leasing/the-leasing-law"}],"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf","note":"Full statutory financial statements, not a CBC-specific form, so no template items are listed."},"documents":["cbc-financial-leasing-directive-2017","cbc-leasing-law-page"],"validation_rules":{"published":false,"machine_readable":false,"source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf","count":null,"where":null,"note":"No published list of validation rules was found."},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/financial-leasing-companies"},"sources":["https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf","https://www.centralbank.cy/en/licensing-supervision/financial-leasing-companies"]},{"id":"flc-shareholder-return","code":"Annex A (FLC)","name":"Shareholder and ownership return","official_name":"Financial Leasing Directive of 2017 (Κ.Δ.Π. 58/2017), paragraph 16(3), Annex A","group":"Financial leasing companies (national)","status":"in force","status_note":{"text":"Paragraph 16(4) of the Directive also lets the CBC set the type, frequency and reference dates of additional returns from financial leasing companies 'for purposes of prudential supervision and for statistical purposes', but no such additional return is named on the pages checked.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"purpose":{"text":"A yearly disclosure of the shareholders holding 10% or more of a financial leasing company, or its 20 largest shareholders, with their place of residence or incorporation and, for legal persons, their ultimate beneficiaries.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"who_files":{"text":"Every financial leasing company licensed by the CBC.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"frequency":{"value":"annual","text":"Annual, with a reference date of 31 December each year; also resubmitted as soon as the company becomes aware of any change in the information.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"deadline":{"text":"By 31 January of the year following the reference date.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"formats":{"values":["Other"],"text":"A form (Annex A to the Directive); no electronic filing system is named.","source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"legal_basis":[{"title":"Financial Leasing and the Activities of Financial Companies Law of 2016 (72(I)/2016, as amended)","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/legislation/legislation-on-leasing/the-leasing-law"}],"templates":{"count":1,"items":[{"code":"Annex A","name":"Shareholders holding 10% or more, or the 20 major shareholders, of a financial leasing company"}],"source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf"},"documents":["cbc-financial-leasing-directive-2017","cbc-leasing-law-page"],"validation_rules":{"published":false,"machine_readable":false,"source":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf","count":null,"where":null,"note":"No published list of validation rules was found."},"public_data":{"level":"none found","text":"No data from this return published by the CBC was found on the pages checked.","source":"https://www.centralbank.cy/en/licensing-supervision/financial-leasing-companies"},"sources":["https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf","https://www.centralbank.cy/en/licensing-supervision/financial-leasing-companies"]},{"id":"cac-annual-accounts","code":"Annual Audited Financial Statements (CAC)","name":"Annual audited financial statements","official_name":"The Authorisation and Supervision of Credit Acquiring Companies Directive of 2020, paragraph 10","group":"Credit acquiring companies (national)","status":"in force","purpose":{"text":"Audited financial statements that let the CBC check a credit acquiring company's financial condition.","source":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf"},"who_files":{"text":"Every credit acquiring company authorised by the CBC.","source":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf"},"deadline":{"text":"No later than 4 months from the end of the financial year.","source":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf"},"formats":{"values":["PDF"],"text":"Audited financial statements with the auditor's report; no electronic filing system is named.","source":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf"},"legal_basis":[{"title":"Sale of Credit Facilities and Other Related Matters Law of 2015 to 2018 (169(I)/2015, 86(I)/2018), section 17(2)","url":"https://www.centralbank.cy/en/licensing-supervision/credit-servicers"}],"templates":{"count":0,"items":[],"source":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf","note":"Full statutory financial statements, not a CBC-specific form, so no template items are listed."},"documents":["cbc-cac-authorisation-directive-2020","cbc-cac-aggregated-data-page","cbc-credit-servicers-page"],"validation_rules":{"published":false,"machine_readable":false,"source":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf","count":null,"where":null,"note":"No published list of validation rules was found."},"public_data":{"level":"aggregate","text":"The CBC publishes aggregated loan-portfolio data for credit acquiring companies and credit servicers (by borrower category, performing/non-performing split, net book value, borrower numbers, and the number and market value of immovable property held), on an annual basis for 2025 and quarterly from March 2026; no firm is named. The link to this specific return is by subject only: the CBC's page does not say the loan-portfolio data comes from the audited accounts rather than a separate supervisory data request.","source":"https://www.centralbank.cy/en/licensing-supervision/banks/regular-publication-of-aggregated-data-for-the-credit-servicers-css-and-credit-acquiring-companies-cacs-sector-in-cyprus","url":"https://www.centralbank.cy/images/media/redirectfile/CSs-CACs/CSs-CACs/Q2_2026Eng.pdf","format":"PDF table"},"sources":["https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf","https://www.centralbank.cy/en/licensing-supervision/credit-servicers","https://www.centralbank.cy/en/licensing-supervision/banks/regular-publication-of-aggregated-data-for-the-credit-servicers-css-and-credit-acquiring-companies-cacs-sector-in-cyprus"]}],"documents":[{"id":"cbc-directive-forbearance-npe-2020","title":"Directive on Supervisory Reporting for Performing, Non-Performing and Forborne Exposures of 2020","url":"https://www.centralbank.cy/images/media/pdf/Directive-59-2020-EN-FORBEARANCE-21022020..pdf","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":122684,"sha256":"6b60ae6d7c3d5706e5ff6bebc50be9dcbcb68dd6703748a7a71e3cdf3d73eda3","date":"2020","note":"Unofficial English translation. Applies only to ACIs that are branches of third-country institutions. Names Templates F18 and F19 of Annex III to Commission Implementing Regulation (EU) No 680/2014, completed per the instructions in Annex V of that Regulation."},{"id":"cbc-prudential-liquidity-directive-2010","title":"Directive to Banks on the Computation of Prudential Liquidity in all Currencies (November 2010, revised)","url":"https://www.centralbank.cy/images/media/pdf/EN_PRUDENT__LIQUIDITY__ALL__CURRENCIES_2011.pdf","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":113674,"sha256":"56c891cbc5cccca64414d4d64e56649e4c3eb3114159edcf855464499ac3669e","date":"2010-11","note":"Sets out Table 1 (prudential liquidity return), Table 2 (analysis of assets and liabilities by residual maturity) and Table 3 (analysis of large deposits), submitted quarterly within 21 days of each quarter end."},{"id":"cbc-prudential-liquidity-amendment-2011","title":"Amendment to the Directive on the Computation of Prudential Liquidity in all Currencies, 24 January 2011","url":"https://www.centralbank.cy/images/media/pdf/Amendm__Computat_of_Prudent_Liquidity_24.01.2011.pdf","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":73653,"sha256":"324947c773a3b593d522520624a9d55c6988d2f83613f7bef303c512c7ad4276","date":"2011-01-24"},{"id":"cbc-prudential-liquidity-return-template-2011","title":"Prudential Liquidity Return in all Currencies (Tables 1 to 3), January 2011","url":"https://www.centralbank.cy/images/media/pdf/PRUD__LIQUID__RETURN_IN__ALL_CURRENC__JAN_11.pdf","role":"template","file_type":"pdf","downloadable":true,"size_bytes":30364,"sha256":"a06988e21585a0fe3dbbd87f6d69cd032573d1eeab39717a3bdc74529fa80cce","date":"2011-01"},{"id":"cbc-immovable-property-circular-2018","title":"Circular Letter on Immovable Property, July 2018","url":"https://www.centralbank.cy/images/media/pdf/Circular-Letter.pdf","role":"instructions","file_type":"pdf","downloadable":true,"size_bytes":635687,"sha256":"d1ea7adade5448ee31498c5c22cbdbc68f8d428e0a5649ab52353a10593b1c68","date":"2018-07","note":"A scanned PDF; no machine-readable text could be extracted, so its instructions are not quoted here beyond what the linking page states."},{"id":"cbc-immovable-property-return-template-2018","title":"Immovable Property Return, July 2018 (locked workbook, sheets INSTRUCTIONS, A-01, A-01 Codes, B-02-SALES, B-02 Codes, C-03 (sec 14))","url":"https://www.centralbank.cy/images/media/xls/IMP-XLS-2018-07-12-LOCKED.xlsx","role":"template","file_type":"xlsx","downloadable":true,"size_bytes":135622,"sha256":"43ebf61b1c4147fc3ec6c628e43083cd6c60229e8054762dc8dc2b69b80b749c","date":"2018-07-12"},{"id":"cbc-financial-leasing-directive-2017","title":"Financial Leasing Directive of 2017 (Κ.Δ.Π. 58/2017)","url":"https://www.centralbank.cy/images/media/pdf/FLC_Directive_ENG_17022017.pdf","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":663211,"sha256":"c5a3ba9e497767421b14a5219f800bfca6c1f25d55430d3e191185cf856ff50d","date":"2017-02-17","note":"Paragraph 16 requires annual audited financial statements within 6 months of financial year end, and an annual Annex A shareholder/ownership template with reference date 31 December, filed by 31 January."},{"id":"cbc-cac-authorisation-directive-2020","title":"The Authorisation and Supervision of Credit Acquiring Companies Directive of 2020","url":"https://www.centralbank.cy/images/media/pdf/Directive-439-2020-EN-Credit-Acquiring-25092020.pdf","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":201642,"sha256":"a1671d3c40520d771a1e41c66bc42d284f6cd17849f60a318fad5b7d3cbbcf04","date":"2020-09-25","note":"Paragraph 10 requires audited financial statements, with the auditor's report, within 4 months of financial year end. A later Greek-only 2022 amendment extended the authorisation and supervision framework to credit servicers; it was not read in detail (see gaps)."},{"id":"cbc-payment-statistics-template-quarterly","title":"PAYSTS2 Master Template - Quarter","url":"https://www.centralbank.cy/images/media/xls/PAYSTS2_MASTER_TEMPLATE_QUARTER26613F7681AD-EE67-2498-0BACB70E8825304A.xlsx","role":"template","file_type":"xlsx","downloadable":true,"size_bytes":2031997,"sha256":"47cc700fc7ac79da415a0d69de0a281552c90451d58b7fe8830ef8b277957ea3","date":null,"note":"6 data sheets (tagged PAYSTS2_T9.01 to T9.06), plus Index, Instructions and Codes sheets. The cells read give no plain-language title beyond these internal codes."},{"id":"cbc-payment-statistics-template-semiannual","title":"PAYSTS2 Master Template Semi-Annual","url":"https://www.centralbank.cy/images/media/xls/PAYSTS2_MASTER_TEMPLATE_SEMI-ANNUAL_14072025.xlsx","role":"template","file_type":"xlsx","downloadable":true,"size_bytes":3408574,"sha256":"3224cdfb4e71f49539d4ef869cedefab6586b385a57d1fd51ab86f782a125d0c","date":"2025-07-14","note":"34 data sheets, plus Index, Instructions and Codes sheets."},{"id":"cbc-payment-statistics-template-fraud","title":"PAYSTS2 Master Template Semi-Annual FRAUDULENT","url":"https://www.centralbank.cy/images/media/xls/PAYSTS2_MASTER_TEMPLATE_FRAUDULENT_03072025.xlsx","role":"template","file_type":"xlsx","downloadable":true,"size_bytes":4793963,"sha256":"ca9586bc355f10b2beb2081c94baf27d7e151ff5bb1ccb1e6d64da83a119a1ee","date":"2025-07-03","note":"27 data sheets, plus Index, Instructions and Codes sheets."},{"id":"cbc-business-of-credit-institutions-law-page","title":"The Business of Credit Institutions Law","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/legislation/legislation-on-banks/the-business-of-credit-institutions-law","role":"legal text","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Transposes Directive 2013/36/EU (CRD) into Cyprus law. Most amendments are Greek-only; the page lists the English-translated Implementing/Delegated EU acts separately."},{"id":"cbc-dora-announcement","title":"Application of Regulation (EU) 2022/2554 on Digital Operational Resilience (DORA)","url":"https://www.centralbank.cy/en/announcements/dora-05-12-2024","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":"2024-12-05"},{"id":"cbc-rules-and-guidance-reporting-page","title":"Laws, regulations, administrative rules and general guidance: Rules and Guidance on Reporting Obligations of Credit Institutions","url":"https://www.centralbank.cy/en/licensing-supervision/banks/supervisory-disclosure/rules-and-guidance","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Article 143 CRD supervisory-disclosure page. States that credit institutions report under CRR, CRD and the EBA's implementing technical standards on supervisory reporting (currently Commission Implementing Regulation (EU) 2024/3117, which replaced (EU) 2021/451), without naming individual COREP or FINREP modules."},{"id":"cbc-aggregate-banking-sector-data-page","title":"Aggregate Cyprus Banking Sector Data","url":"https://www.centralbank.cy/en/licensing-supervision/banks/aggregate-cyprus-banking-sector-data","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Names FINREP and COREP as the frameworks its quarterly profitability, balance sheet and capital adequacy aggregates are compiled from."},{"id":"cbc-licensing-supervision-hub","title":"Licensing & Supervision","url":"https://www.centralbank.cy/en/licensing-supervision","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"The CBC's own index of the sectors it licenses and supervises; used here as the anchor for which populations this file covers."},{"id":"cbc-banks-hub-page","title":"Banks","url":"https://www.centralbank.cy/en/licensing-supervision/banks","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"cbc-payment-institutions-supervision-page","title":"Payment Institutions and Electronic Money Institutions: Supervision","url":"https://www.centralbank.cy/en/licensing-supervision/payment-institutions-and-electronic-money-institutions/supervision","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Names the governance and safeguarding-assets directives for PIs and EMIs (all currently Greek-only); no periodic prudential or financial return of the CBC's own is named here."},{"id":"cbc-payment-statistics-instructions-page","title":"Instructions concerning the reporting of Payment Statistics","url":"https://www.centralbank.cy/en/legal-framework/statistics/regulations-directives/regulations-directives-regarding-the-money-banking-statistics-and-financial-accounts/instructions-concerning-the-reporting-of-payment-statistics","role":"instructions","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"States that the instructions were issued to resident Payment Service Providers under the amended Regulation (EU) 2020/2011 on payment statistics, which entered into force on 1 January 2022, and that the required data are quarterly and semi-annual."},{"id":"cbc-leasing-law-page","title":"The Leasing Law","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/legislation/legislation-on-leasing/the-leasing-law","role":"legal text","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Financial Leasing and the Activities of Financial Companies Law of 2016 (72(I)/2016), amended by 67(I)/2020 and 82(I)/2026 (both Greek-only)."},{"id":"cbc-cac-aggregated-data-page","title":"Regular publication of aggregated data for the Credit Servicers (CSs) and Credit Acquiring Companies (CACs) sector in Cyprus","url":"https://www.centralbank.cy/en/licensing-supervision/banks/regular-publication-of-aggregated-data-for-the-credit-servicers-css-and-credit-acquiring-companies-cacs-sector-in-cyprus","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"cbc-credit-servicers-page","title":"Credit Servicers and Credit Purchasers","url":"https://www.centralbank.cy/en/licensing-supervision/credit-servicers","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Names authorisation, governance and suitability directives shared with credit acquiring companies, and a notification form for passporting credit servicing activities; no periodic return specific to credit servicers is named here."},{"id":"cbc-eba-rem-benchmarking-gap-hr-guideline-page","title":"2022 - EBA Guidelines on the benchmarking exercises on remuneration practices, the gender pay gap and approved higher ratios under Directive 2013/36/EU (EBA/GL/2022/06)","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-benchmarking-exercises-on-remuneration-practices-the-gender-pay-gap-and-approved-higher-ratios-under-directive-201336eu","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":"2022"},{"id":"cbc-eba-high-earners-guideline-page","title":"2022 - EBA Guidelines on the data collection exercises regarding high earners under Directive 2013/36/EU and under Directive (EU) 2019/2034 (EBA/GL/2022/08)","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/2022-eba-guidelines-on-the-data-collection-exercises-regarding-high-earners-under-directive-201336eu-and-under-directive-eu-20192034","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":"2022"},{"id":"cbc-eba-funding-plans-guideline-page","title":"EBA Guidelines on harmonised definitions and templates for funding plans of credit institutions under Recommendation A4 of ESRB/2012/2 (EBA/GL/2019, replacing EBA/GL/2014/04)","url":"https://www.centralbank.cy/en/legal-framework/licensing-supervision/regulations-directives/eba-guidelines-adopted-by-the-cbc/guidelines-on-harmonised-definitions-and-templates-for-funding-plans-of-credit-institutions-under-recommendation-a4-of-esrb20122","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":"2019"},{"id":"cbc-payment-statistics-release-2025h2","title":"Statistical Release: Payment Statistics, second half of 2025","url":"https://www.centralbank.cy/images/media/pdf/Statistical%20release_S2_2025_ENG.pdf","role":"other","file_type":"pdf","downloadable":true,"size_bytes":579708,"sha256":"fb07443f0f92b7002b12b5db532eec11e1095f6dc0be765ccfbdd5be1ad62345","date":"2026-07-22","note":"Aggregate national statistics; no PSP is named."},{"id":"cbc-payment-fraud-statistics-release-2025h2","title":"Payment Fraud Statistics, 2nd half 2025","url":"https://www.centralbank.cy/images/media/pdf/H2-25-ENG.pdf","role":"other","file_type":"pdf","downloadable":true,"size_bytes":522501,"sha256":"f2f16bcd4c8a9d91e034aa0d8a2efdbe56133d69e2e824176ccbe99e98c5a845","date":"2026-08-25","note":"Aggregate national statistics; no PSP is named."}]}]}