Home Page
Contact
Ελληνικά
×
Supervisory Practices
Supervisory objectives, main functions and activities
The supervisory review process
Whistleblowing/Reporting of breaches
Regulatory Framework
Laws
Laws & Regulations of the Republic of Cyprus
EU Regulations
Orders of the Superintendent of Insurance
Circulars of the Superintendent of Insurance
Other relevant laws
EU Directives
(Re) Insurance Undertakings
Register of Insurance/Reinsurance Undertakings
Submission of information
Orders of the Superintendent of Insurance on the submission of information
Online submission of Quantitative Reporting Templates (QRTs)
National Specific Templates (NSTs)
Application forms/templates
Guide for the submission of application for granting a licence to carry out insurance/reinsurance business
Intermediaries
Register of Insurance/Reinsurance Intermediaries
Application forms/templates
Information regarding registration in ICCS registers for Insurance Intermediaries
Cross-border activities
Publications
Consumer protection
Complaints regarding transactions with insurance undertakings
Validity of motor insurance in the EU
Announcements
Aggregate statistical data
Publications (old reports)
Regulatory Framework | Legislation
Laws & Regulations of the Republic of Cyprus
The Prevention and Suppression of Money Laundering Activities Law
Unofficial consolidation and translation
The Prevention and Suppression of Money Laundering Activities Law
Unofficial consolidation and translation
AML-English-Consolidated-up-to-81(I)-2019_unofficial_translation_1-03-2020.pdf
Back to previous page