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For the Informatory Leaflet for Payment Accounts Switching, please click here For the Payment Accounts Switching Code, please click here
Eurobank Cyprus Ltd Anti-Bribery & Corruption Policy Statement Scope & Applicability of the Anti-Bribery & Corruption Policy Eurobank Cyprus Ltd (hereinafter referred to as the “Bank”) conducts business in an honest and ethical manner and takes a zero-tolerance approach to bribery and corruption. It is committed to acting professionally, fairly and with integrity, in all its business dealings and relationships wherever it operates, and in implementing and enforcing effective systems to counter bribery and corruption.
Mediation Procedure 1.1. The Financial Ombudsman (the “Ombudsman”) may, upon an application submitted by a Debtor, appoint a mediator between the Bank and the Debtor for the purposes of restructuring credit facilities.
We inform you that as of 01/02/2003, the Central Bank of Cyprus together with the Commissioner of the Cooperative Societies Supervision and Development Authority had established the Central Information Register (hereinafter referred to as the “CIR'”) which contains data for issuers of dishonoured cheques...
Customer Rights Request Form
Illegal or Unethical Conduct Policy Statement
Request for Issuance of Credit Card with Eurobank Cyprus Ltd (the “Bank”) and Declaration...
MIFID Informaiton Package - Execution Venues/Brokers - Annual Best Execution Report - Information Concerning Cost and Charges - Ex-ante (pre-trade) information ...
Request for the opening of Joint Bank Account(s) with Eurobank Cyprus Ltd (the “Bank”) and Declaration...
Request for the issuance of a Visa Debit EUR Card and/or for access to the e-Banking service and e-Statement service...
Request for Account Opening with Eurobank Cyprus Ltd (the “Bank”) and Declaration...
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.
Key Principles of employee Code of Conduct ...
Appeals Committee In accordance with the provisions of the Arrears Management Directive of 2015, Eurobank Cyprus Ltd (the “Bank”) has established an Appeals Committee (the “Committee”) to handle all the appeals of eligible borrowers regarding the restructuring of credit facilities. Eligible Borrowers
Informatory Leaflet for Payment Accounts Switching, Payment Accounts Switching Code...
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 ...
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 ...
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.
Eurobank Cyprus Ltd (“the Bank”) applies the principles of the Code of Conduct on the Handling of Borrowers in Financial Difficulties of 2015 ...
Deposit Guarantee and Resolution of Credit and Other Institutions Scheme
