11° Nicosia,
17 February, 2019


Displaying results 1-30 of 36 matches for query Regulatory.

1. Egypt - Cyprus agreement for Block 12 gas field attracts great investor interest

2. Our View: Auditor’s actions lack moral compass

3. Cyprus to establish new Insurance and Pension Fund Supervision Authority

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

5. Jaguar Land Rover to cuts 4500 UK jobs

6. Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology

Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology:How Cyprus can excel in legislation and become leader in EU taking advantage of Malta’s Recent Regulatory Framework in respect of Blockchain Technology and Virtual Financial Asset...

7. Savvas Rigas, Partner of K. Treppides & Co, presented the Cypriot Payment Institutions and Electronic Money Institutions

8. Interview with Isfandyar Zaman Khan, lead specialist for finance and innovation at the World Bank

9. Fund Management a 'new beginning' for Cyprus

10. New directive on shell companies improves anti-money laundering practices

11. CySEC: Financial crime has no place in Cyprus

12. Fitch Ratings upgrades Cyprus to investment grade

13. Alvarez and Marsal to administer J&P Overseas

14. Astrobank in talks to buy National Bank of Greece Cyprus unit

15. Opinion: Cyprus heaven bashing must end

16. Fitch Ratings upgrades Bank of Cyprus

17. Co-working spaces and Entrepreneurship

18. Cyprus prepares new tourism body launch

A deputy tourism ministry is set to start operations by 2 January 2019, a long-awaited move expected to modernise Cyprus’ tourism industry...

19. Announcement of Appointment of Director

The Management of K. Treppides & Co Ltd is pleased to announce the appointment of Mrs Maria Sourmeli as a Director of the Firm, with effect from 1st September 2018...

20. Bank of Cyprus gets rid of small business bad loans

The Bank of Cyprus says it has sold a portfolio of non-performing loans worth €2.8 billion to Apollo Global Management, a transaction that will reduce its stock of NPLs to €5.2 billion...

21. Forbes calls Wilbur Ross a ‘grifter’‘grifter

US Secretary of Commerce Wilbur Ross, the former vice-chairman of Bank of Cyprus, is being accused of being a grifter, following allegations that he swindled associates out of millions...

22. Price caps on gasoline in some islands expected

The authorities are expected to impose a two-month price cap on fuel prices in the southern Aegean islands where unleaded gasoline has soared to almost 2 euros per liter....

23. Conference on Funds & Cryptocurrencies, a success

A half day Conference with the subject of “Funds & Cryptocurrencies: The Development and the Technology” was successfully completed for a second consecutive year, on the 14th of June 2018 at the Four Seasons Hotel in Limassol...

24. Treppides Annual event in Moscow

K. Treppides & Co Limited is delighted to announce its annual event in Moscow taking place on the 6th of June 2018...

25. Eight to ten dead in Texas high school shooting

At least eight people were killed on Friday in a shooting at a high school in Santa Fe, Texas, and officers had taken into custody a student who was suspected of carrying out the attack...

26. Post-Grenfell review finds UK's building regulations system broken

A government review ordered after the Grenfell Tower fire that killed 71 people in London in June last year has found that Britain’s buildings regulation system is broken, but has stopped short of recommending an outright ban on combustible cladding...

27. Cyprus Residency and Citizenship-by-Investment Scheme Remains Appealing to Investors

With more than three decades of presence operating as a leading international advisory services firm, K. Treppides & Co Ltd offers insight into the latest residency and investment trends to impact Cyprus...

28. US Treasury Assistant Secretary encouraged by meetings in Cyprus

The United States have been encouraged by the commitments made by Cypriot officials in the framework of meetings US Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea held on Friday and will continue to work with Cyprus to combat corruption, money laundering, and other financial threats....

29. Cyprus Citizenship and Residency through investment

A lot has been said about the investment path to citizenship or residency in Cyprus, often clouding perceptions on all the different issues associated with the programme...

30. Sainsbury's and Asda agree 13.3 billion pound merger

Sainsbury’s and Asda, the UK arm of Walmart, confirmed they had agreed a 13.3 billion pounds merger to create Britain’s biggest supermarket group by market share, surpassing current leader Tesco...