Cyprus chapter of International Banking Law and Regulation
I. BANKING SYSTEM
§ 15:1 Banking legislation
§ 15:2 Definition of "bank"
§ 15:3 Types of financial institutions
§ 15:4 Activities of banks
§ 15:5 Particular activities—Banks
§ 15:6 —Cooperative societies
§ 15:7 Housing Finance Corporation
§ 15:8 Representative offices of international banks
§ 15:9 Ownership requirements—Restrictions imposed under the Banking Law
§ 15:10 Other financial institutions—Housing Finance Corporation
§ 15:11 Cyprus-incorporated banks operating abroad—In general
§ 15:12 —Opening branch in a European Union Member State
§ 15:13 —Crossborder services within a European Union Member State
§ 15:14 —Opening a branch or representative office in a Non- European Union State
II. LICENSING OF BANKS
§ 15:15 Licensing process—In general
§ 15:16 —Pre-application meetings
§ 15:17 Licensing process
§ 15:18 Central Bank of Cyprus control after issue of license
§ 15:19 Refusal to grant license
§ 15:20 Resolution and insolvency
III. REGULATORY ISSUES
§ 15:21 Money laundering
§ 15:22 Banking secrecy
§ 15:23 Bank deposit and investment protection schemes
IV. SUPERVISORY ISSUES
§ 15:24 Supervision and inspection
§ 15:25 Duty to report
V. LICENSING AND REGULATION OF FOREIGN BANKS
§ 15:26 In general
VI. BANK TAKE-OVERS AND MERGERS
§ 15:27 In general
VII. CONCLUSION
§ 15:28 In general
Download >> Cyprus chapter of International Banking Law and Regulation published in Thomson Reuters.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
