Laws & Regulations

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 Bank Information Systems Ltd (“Artemis”) was established in 2008 for the development and management of a Database regarding Economic Behavior

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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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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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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 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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