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Cyprus

Cyprus »

Source: Cyprus : Selected Issues and Statistical Appendix

Volume/Issue: 2000/123

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2000

ISBN: 9781451809824

Keywords: central bank, banking, current account, banking system, banking law

Cyprus is broadly compliant with International Organization of Securities Commission (IOSCO) core principles in a number of areas including enforcement, cooperation with domestic and foreign regulators, principles...

Cyprus

Cyprus »

Source: Cyprus : Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2006/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

ISBN: 9781451809886

Keywords: banking, banking supervision, supervisory authority, banking supervisors, internal control

The Compliance of the Basel Core Principles welcomes the assessors' recognition of the overall quality and effectiveness of Cyprus's banking regulatory and supervisory framework in place, and the resulting high deg...

Cyprus

Cyprus »

Source: Cyprus : Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2006/347

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 October 2006

ISBN: 9781451809879

Keywords: banking, banking supervision, collective investment schemes, money laundering, beneficial owners

The report summarizes the assessment of Financial Sector Supervision and Regulation on Reports on the Observance of Standards and Codes (ROSC) on banking supervision, insurance supervision, and securities regulatio...

Cyprus

Cyprus »

Source: Cyprus : Financial Sector Assessment Program: Financial System Stability Assessment

Volume/Issue: 2009/308

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 November 2009

ISBN: 9781451809985

Keywords: credit, banking, prices, stress testing, counterparty

This paper discusses key findings of the Financial System Stability Assessment on Cyprus. The assessment reveals that the banking system of Cyprus has managed to avoid the worst effects of the global financial cris...

Cyprus

Cyprus »

Source: Cyprus : Selected Issues Paper

Volume/Issue: 2011/332

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 November 2011

ISBN: 9781463925888

Keywords: bonds, banking, government bonds, banking system, bank bonds

The Selected Issues Paper focuses on Cyprus' banking sector vulnerabilities and its pension system. The most salient risks for the banking sector come from commercial banks domiciled in Cyprus. These banks have the...

Cyprus

Cyprus »

Source: Cyprus : Selected Issues

Volume/Issue: 2010/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 2010

ISBN: 9781455206407

Keywords: foreign banks, central bank, banking system

The financial sector is mostly comprised of the banking sector, which largely provides insurance and asset management services. A large part of banking system assets relates to subsidiaries and branches of foreign...

Cyprus

Cyprus »

Source: Cyprus : Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)

Volume/Issue: 2009/167

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 2009

ISBN: 9781451809923

Keywords: banking supervision, money laundering, risk management, risk profile, money laundering activities

This technical note examines Cyprus's factual update on the Basel Core Principles for Effective Banking Supervision for Cyprus. The 2006 directive on corporate governance provides that each commercial credit instit...

Cyprus

Cyprus »

Source: Cyprus : Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision: ASDCS

Volume/Issue: 2009/168

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 2009

ISBN: 9781451809930

Keywords: banking, banking supervision, money laundering, capital adequacy, internal control

This technical note presents Cyprus's Financial Sector Assessment Program Update. The authority has worked to enhance the quality of supervision, inter alia in the organizational area, upgrading the number of staff...

Cyprus:Fifth, Sixth, and Seventh Reviews Under the Extended Arrangement Under the Extended Fund Facility; Request for Waiver of Nonobservance of a Performance Criterion; and Rephasing of Access

Cyprus:Fifth, Sixth, and Seventh Reviews Under the Extended Arrangement Under the Extended Fund Facility; Request for Waiver of Nonobservance of a Performance Criterion; and Rephasing of Access »

Source: Cyprus : Fifth, Sixth, and Seventh Reviews Under the Extended Arrangement Under the Extended Fund Facility; Request for Waiver of Nonobservance of a Performance Criterion; and Rephasing of Access

Volume/Issue: 2015/155

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2015

ISBN: 9781513546940

Keywords: Extended Fund Facility, Fiscal policy, Fiscal reforms, Banking sector, Bank supervision, Economic indicators, Debt sustainability analysis, Letters of Intent, Staff Reports, Press releases

This paper discusses Cyprus's Fifth, Sixth, and Seventh Reviews Under the Extended Arrangement Under the Extended Fund Facility, Request for Waiver of Nonobservance of a Performance Criterion (PC), and Rephasing of...

Cyprus: Selected Issues

Cyprus: Selected Issues »

Source: Cyprus : Selected Issues Paper

Volume/Issue: 2011/332

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 November 2011

ISBN: 9781463925888

Keywords: bonds, banking, government bonds, banking system, bank bonds

The Selected Issues Paper focuses on Cyprus' banking sector vulnerabilities and its pension system. The most salient risks for the banking sector come from commercial banks domiciled in Cyprus. These banks have the...