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Repealed Regulations
Central Bank Organisation Law No. 57/1987
Organisation Law No. 29/1990 (Amendment)
Organisation Law No. 31/1997 (Amendment)
Organisation Law No. 45/2016 (Amendment)
Organisation Law No. 9/2017 (Amendment)
Banks
Banking Law of the TRNC (No. 62/2017)
Notifications Established Under Banking Law of the TRNC No. 62/2017
Good Practice Guides Established Under Banking Law of the TRNC No. 62/2017
Regulations on Loans
Regulations on Internal Control and Risk Management
Other Regulations Under the Banking Law
Repealed Regulations
Law on Leasing, Factoring and Financing Companies and the Prevention of Usury
Notification on Leasing, Factoring and Financing Companies (OG 1 - 4.01.2021)
Consumer Credits Law
Notification on Consumer Credits (O.G. 197 – 12.10.2020)
Legislation on International Banking Units
Law on International Banking Units
Regulations on the principles and procedures regarding the activities of IBUs
Repealed Regulations
Law on International Banking Units No. 33/2009 (Amendment)
Law on International Banking Units No. 44/2011 (Amendment)
Other Relevant Legislation
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List of Banks
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Institutions Authorized to Conduct Independent Audit in Banks
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Notification on Transactions Subject to Permission (O.G.: 244 - 20.10.2022)
Notification on Transactions Subject to Permission
Natural Person Shareholder Evaluation Form and Explicit Consent Statement
Legal Person Shareholder Evaluation Form and Explicit Consent Statement
ANNEX-1
ANNEX- 2
Announcements
Statistics
Money Supply
Money and Banking Statistics
Central Bank Balance Sheet
Central Bank Weekly Statement of Condition
Sectoral Loans
Consumer Price Index
Government Domestic Debt Securities Statistics
Data on GDDS (DIBS) Tenders - ALL YEARS
GDDS Stocks (TRY - Nominal)
Data on Foreign Currency GDDS Tenders - ALL YEARS
GDDS Stock US Dollar
GDDS Stock EURO
Lowest and Highest Maximum Interest Rates Announced to Be Applied by Banks on TRY and FX Deposits
Payment Systems Statistics
Interest Rates
Credit Card Maximum Interest Rates
Deposit Account Interest Rates
Discount and Advance Interest Rates
Interest Rates According to Contract Law and Courts Law
Reserve Requirement Interest Rates
Reserve Requirement Interest Ratios
Law and Regulations
Central Bank of the TRNC
Law on Central Bank of the TRNC
Regulations on Electronic Payment Systems
Regulations on Reserve Requirements
Bank Liquidity Requirement
Regulations on Deposits
Rediscount Loans
Regulations on the Clearing House
Regulations on Risk Centre
Administration, Organisation and Services
Other Regulations
Repealed Regulations
Central Bank Organisation Law No. 57/1987
Organisation Law No. 29/1990 (Amendment)
Organisation Law No. 31/1997 (Amendment)
Organisation Law No. 45/2016 (Amendment)
Organisation Law No. 9/2017 (Amendment)
Banks
Banking Law of the TRNC (No. 62/2017)
Notifications Established Under Banking Law of the TRNC No. 62/2017
Good Practice Guides Established Under Banking Law of the TRNC No. 62/2017
Regulations on Loans
Regulations on Internal Control and Risk Management
Other Regulations Under the Banking Law
Repealed Regulations
Law on Leasing, Factoring and Financing Companies and the Prevention of Usury
Notification on Leasing, Factoring and Financing Companies (OG 1 - 4.01.2021)
Consumer Credits Law
Notification on Consumer Credits (O.G. 197 – 12.10.2020)
Legislation on International Banking Units
Law on International Banking Units
Regulations on the principles and procedures regarding the activities of IBUs
Repealed Regulations
Law on International Banking Units No. 33/2009 (Amendment)
Law on International Banking Units No. 44/2011 (Amendment)
Other Relevant Legislation
Publications
Bulletin
Annual Reports
Banks
List of Banks
List of Bank Branches
International Banking Units
Companies
Banks’ Financial Statements
Institutions Authorized to Conduct Independent Audit in Banks
TRNC
Contact
