https://knews.kathimerini.com.cy/en/news/cabinet-approves-stricter-regulations-for-citizenship-by-investment-program
The Cabinet on Wednesday approved new regulations to the citizenship-by-investment program, an important provision of which ties the program to anti-money laundering legislation, interior minister Nikos Nouris said.
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https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering
A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...
https://knews.kathimerini.com.cy/en/news/police-announce-driving-offences-that-can-lead-to-license-revocation
After the first days of February saw the first immediate revocations of the licences of two reckless drivers, the director of Traffic Police Yiannakis Georgiou on Tuesday specified the criteria that may land a driver a referral to the Road Transport Department for license revocation....
https://knews.kathimerini.com.cy/en/news/cyprus-rolls-out-tough-traffic-measures
Traffic police are following through with strict measures announced by the government last week, with two drivers referred to the Road Transport Department to have their licences either suspended or revoked...
https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports
Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...
https://knews.kathimerini.com.cy/en/news/bulgaria-scrambling-over-olympic-bankruptcy
The bankruptcy of Cyprus-based Olympic Insurance Company has become the focus of attention and a regulator has resigned, after 200,000 Bulgarians were left without insurance...
https://knews.kathimerini.com.cy/en/news/new-penalty-points-system-in-the-works
The penalty points system for Cypriot drivers is about to be revamped, with new legislation proposing stiffer penalties but also fixing loopholes that make the current scheme unreliable...
