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🇨🇾Country hub · Financial regulators

Cyprus

CBC handles banking and payment authorisations in Cyprus; CySEC runs investment-firm supervision. MiCA CASP authorisation sits with CySEC. AML/CFT supervision is shared between CBC and CySEC, each covering the population it authorises. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.

Cyprus's row of the coverage matrix

5 frameworks
Competent authorities in Cyprus by framework.
CountryBankingCRD/CRRPaymentsPSD2 / EMDInvestmentMiFID IICryptoMiCAAMLAMLD5/6, AMLR
🇨🇾Cyprus
CBC+ ECB

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+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Cyprus

2

Planning a licence in Cyprus? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.

Coverage matrix maintained by ComplyBridge research · each authority's profile carries its own data date.Activity Index methodology →