The New/Additional Credit Facilities is a monthly report last revised in 2015 by the Central Bank of Cyprus (and initially introduced in 2007), which requires the submission of all new credit facilities granted within the reference month being processed.  The report captures both new facilities as well as limit increases on existing current accounts/credit cards etc.  The major requirement is to break down the data by NACE Code and major currencies, as well as residency.  Facilities in excess of 400,000 EUR must be analysed more granularly in additional worksheets, requesting customer identification information, purpose and duration of the facility and other details.
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