Deposit Guarantee Scheme
Deposit Guarantee and Resolution of Credit and Other Institutions Scheme
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Arrears Management
Eurobank Cyprus Ltd (“the Bank”) applies the principles of the Code of Conduct on the Handling of Borrowers in Financial Difficulties of 2015 ...
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Artemis
Artemis Credit Bureau is a Credit Bureau, established in October 2008, which collects and provides information concerning the financial behaviour of individuals and legal entities.
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Common Reporting Standard
The Common Reporting Standard (CRS), developed by the Organisation for Economic Co-operation and Development (OECD), requires the automatic exchange of information on financial accounts ...
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FATCA
The Foreign Account Tax Compliance Act is a United States (US) federal law that requires US persons (legal persons and individuals) who live outside the US ...
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Payment Accounts Switching Code
Informatory Leaflet for Payment Accounts Switching, Payment Accounts Switching Code...
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Appeals Committee
Επιτροπή Επίλυσης Διαφορών
Σύμφωνα με τις πρόνοιες της Οδηγίας Περί της Διαχείρισης Καθυστερήσεων του 2015, η Eurobank Cyprus Ltd (η “Τράπεζα”) έχει συστήσει Επιτροπή Επίλυσης Διαφορών (η “Επιτροπή”) ώστε να χειρίζεται όλες τις ενστάσεις επιλέξιμων δανειοληπτών σχετικά με αναδιαρθρώσεις πιστωτικών διευκολύνσεων.
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ΔΙΑΔΙΚΑΣΙΑ ΔΙΑΜΕΣΟΛΑΒΗΣΗΣ
Διαδικασία Διαμεσολάβησης
1.1. Ο Χρηματοοικονομικός Επίτροπος (ο “Επίτροπος”) δύναται, κατόπιν αίτησης Χρεώστη, να διορίσει διαμεσολαβητή μεταξύ της Τράπεζας και του Χρεώστη για σκοπούς αναδιάρθρωσης πιστωτικών...
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Payment Services Directive 2
The Payment Services Law 2018 (L. 31(I)/2018), which harmonizes Cyprus legislation with the European Directive 2015/2366 regarding payment services in the internal market (Payment Services Directive – PSD), came into force on April 18, 2018.
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Code of Conduct
Key Principles of employee Code of Conduct ...
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Declaration for Joint Onboarding Application
Request for the opening of Joint Bank Account(s) with Eurobank Cyprus Ltd (the “Bank”) and Declaration...
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Declaration for Onboarding Application
Request for Account Opening with Eurobank Cyprus Ltd (the “Bank”) and Declaration...
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Declaration for the Provision of Services and/or Products
Request for the issuance of a Visa Debit EUR Card and/or for access to the e-Banking service and e-Statement service...
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MIFID
MIFID Informaiton Package - Execution Venues/Brokers - Annual Best Execution Report - Information Concerning Cost and Charges - Ex-ante (pre-trade) information ...
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Declaration for Issuance of Credit Card
Request for Issuance of Credit Card with Eurobank Cyprus Ltd (the “Bank”) and Declaration...
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