30° Nicosia,
19 June, 2019


Displaying results 1-30 of 111 matches for query Banks.

1. Bank employee arrested for stealing €185,000€185-000

A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...

2. Bank culture should change Central Bank Governor says

3. Eurobank Cyprus selects TEMENOS for its digital transformation

4. JPMorgan coming to Cyprus

5. Monnet or Orban?

When a vision ceases to create prosperity for the great masses it suddenly becomes a nightmare...

6. Cyprus 'one of the success stories of ESM'

7. Moneyval asks for regulation beyond Banks

8. CBC ready to examine ambiguities in AML laws

9. EU regulators fine five banks 1.07 billion euros for forex rigging

10. A tear for Notre Dame

11. MAPFinTech and oneZero announce partnership

MAP Fin Tech and one Zero announce partnership to collaborate in research and development for integration of their systems...

12. Anti-money laundering efforts beginning to be recognized abroad, Central Bank Governor says

13. IMF warns of 'increasing headwinds to sustained growth'

14. Kenyan tycoon with Cypriot passport files lawsuit

A Kenyan business tycoon who also holds a Cypriot passport is suing authorities in his native country alleging he is being prosecuted unfairly for not disclosing his dual citizenship...

15. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

16. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...

17. Finance Minister to stay on until the end of the year

18. Eurogroup may put off tranche decision to Greece

The chances that the 1-billion-euro tranche will be disbursed to Greece are diminishing, as this Monday’s Eurogroup is not expected to grant its approval, given that the Greek government has not completed all the necessary reforms, according to a eurozone official who spoke to reporters on Thursday....

19. Game Changer

President Anastasiades was on a long drift in the ocean and on the stage of international diplomacy but luckily he was rescued at the last moment...

20. EU unhappy with Greek reforms, debt relief in doubt

Greece's bailout creditors say the country has fallen behind on several key reforms that have been set as a condition for debt relief....

21. Bank of Cyprus Board proposes Takis Arapoglou for new Chairman

22. Fund managers take the lion’s share of the 15-year Cyprus bond

23. Cypriot bond yields tumble after stellar bond sale

24. Bank of Cyprus sells NPEs amounting to €34 million to APS Delta€34-million-to-aps-delta

25. Attorney General speaks to Kathimerini

26. Cyprus prepares to tap international markets after early repayments

27. Moody's upgrades Bank of Cyprus and Hellenic Bank

28. Right to dignity

If we agree with Sigmund Freud that “the first requisite of civilization is that of justice” and assume that half of attorney Nicos Clerides’s allegations are true based on his January 11 letter to the Cyprus Bar Association, then you realize that we live in a state where civilization is on a dangerous decline...

29. Supreme Court meets amid allegations

The Supreme Court is scrambling to address bombshell allegations of bias and special interests, while the government says it does not want to interfere out of respect of separation of powers...

30. Weber: Cypriots must know the EU backs their positions