The various Regulatory Returns (Modules) automated by the Registers Series include:
 
  • FATCA Reporting (FATCA)
  • CRS Reporting (CRS)
  • Central Credit Register Reporting (CCR)
  • Deposit Guarantee Scheme Returns (DGS)
  • Analytical Credit Datasets (AnaCredit)
  • Bank Accounts Register (BAR)
FATCA & CRS Returns

FATCA & CRS represent Automated Exchange of Tax Information between Countries in an attempt to fight tax evasion.

Central Credit Register (CCR)

The Central Credit Register (CCR) implements a solution as a response to the Directive for the Operation of a System or Mechanism for the Exchange,...

Deposit Guarantee Scheme

Automates compliance with the Deposit Guarantee and Resolution of Credit and Other Institutions Scheme (DGS) data retention, reporting and...

AnaCredit

AnaCredit is a Project to set up a database containing detailed information on individual bank loans in the euro area, harmonised across all member...

Bank Accounts Register (BAR)

The Central Bank of Cyprus is implementing the BAR project (Register / Database) as part of the National obligations towards the EU UBO Registry

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