MOF


04/12/2023

Guide on the notification procedures for the exercise of business activity under the freedom of establishment (FoE) or the freedom to provide services (FoS) in an EEA Member State by an insurance/reinsurance undertaking based in Cyprus.


20/10/2023

EBA Guidelines on the use of remote customer identification solutions under Article 13(1) of Directive (EU) 2015/849


27/04/2023

ΕΒΑ Guidelines οn policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849


14/02/2023

Requirement for Continuous Professional Development - Imposition of Administrative Fine


05/01/2023

Outsourcing of critical or important functions or activities


02/11/2022

2022 ORSA


03/08/2022

How to reflect climate change in ORSA


14/06/2022

Revision of the minimum amounts of cover relating to insurance against third party liability in respect of the use of motor vehicles


18/01/2022

Self-assessment questionnaire for Board of Directors


15/11/2021

Adaptation in line with inflation of amounts laid down in the Laws on Insurance and Reinsurance Business and Other Related Matters of 2016-2021


18/10/2021

Class VII policies


07/01/2021

Recommendation to insurance companies to limit the distribution of their dividends


25/11/2020

The impact of the Covid-19 pandemic on ORSA


09/06/2020

Liquidity Report


07/04/2020

Statement on dividends distribution and variable remunaration policies in the context of COVID-19


02/04/2020

Submission of information in relation to Covid-19


02/04/2020

Action for insurers and intermediaries to mitigate the impact of Coronavirus/Covid-19


23/03/2020

Deadlines of Supervisory Reporting and Public Disclosure in relation to Covid-19


18/03/2020

Submission of reporting requirements and audited Financial Statements for the year ended 31/12/2019


12/03/2020

Evaluation of operational readiness and possible impacts due to Covid-19


18/02/2020

Reporting deadlines for insurance/reinsurance undertakings


29/11/2019

Prevention and Suppression of Money Laundering Activities and Terrorist Financing – 5th edition 12/2019


18/06/2019

Obligations of insurance and reinsurance undertakings regarding the distribution of insurance and reinsurance products


13/07/2018

EU Delegated Regulation for the distribution of insurance products


31/07/2017

Actuarial Report to the Board of Directors for the calculation of technical provisions


03/07/2017

The Auditors' Law of 2017


30/03/2017

Guidelines on facilitating an effective dialogue between insurance supervisors and statutory auditors


15/11/2016

Coverage of Solvency Capital Requirement


15/09/2016

Revision of the limit for third party liability claims of the Motor Liability Class


31/05/2016

System of Governance of insurance/reinsurance undertakings


23/05/2016

Life Insurance Outstanding Claims and growth rate of the investment fund for the purposes of calculating technical provisions


27/04/2016

Own Risk and Solvency Assessment


01/04/2016

Calculation of the Best Estimate of Technical Provisions


23/04/2015

EIOPA, ESMA and EBA Joint Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates


20/03/2015

Classification of business into Classes 1,3 and 7 of Life Insurance


03/03/2015

Solvency II and Groups


10/12/2014

Use of Legal Entity Identifier (LEI)