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Information Material
  1. Information Leaflet - Association of Cyprus Banks (Available only in Greek)
    Required verification Documents/ Data for authenticating customer identity

  2. Code on the Switching of Payment Accounts / Orders Between Banks for Individuals
  3. Code of Banking Conduct
    Promoting good banking practice standards

  4. Housing Code
    Voluntary Code of Conduct on pre-contractual information to be given to consumers by lenders
  5. Code of SMEs
    Code of Conduct between Banks and Small and Medium Size Enterprises

  6. ICF for Bank Customers
    Investor Compensation Fund

  7. The Financial Ombudsman of the Republic of Cyprus
    More information at

  8. Code of Conduct on the handling of borrowers in financial difficulties

  9. The New €50 Banknote – Video’
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