Regulatory and Compliance |
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Payment Services Directive (PSD) |
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Foreign Accounts Tax Compliance Act (FATCA) |
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Common Reporting Standard (CRS) |
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MiFID |
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Open |
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SEPA Payments |
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Disclosures in accordance with the Directive of Loan Impairment and Provisioning Procedures |
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Complaints |
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DAC6 |
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Terms and Conditions Documents |
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English Greek |
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Interest Rates |
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Deposit Guarantee Scheme |
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English Greek |
Special Contribution for the Defence |
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Related documents for Individuals |
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Related documents for Legal Entities |
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Banking Codes of the Association of Cyprus Banks |
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Open |
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Κώδικας μεταφοράς προσωπικού λογαριασμού μεταξύ Τραπεζών |
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Bank Charges and Commissions |
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Charges and commissions | Visit |
Fee Information Document |
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English Greek |
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English Greek |
Other |
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Working Hours | Visit |
Bank Holidays | Visit |
Cut-off times for Incoming and Outgoing Funds Transfers | Open |