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661. CBC introduce sharper rules against the so-called “Shell and Letterbox Companies”

The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...

662. Russian deposits down by 5 billion

663. US probe of China's Huawei includes bank fraud accusations

664. EU Commission approves ESTIA scheme

665. Difficult decisions brought about positive results in the economy, President says

666. DBRS upgrades Cyprus to investment grade

667. Finance Minister: CCB the weakest link of the banking system

668. Hellenic Bank’s Economic Review

669. Shell companies ''This is over, its finished''

670. The name deal and Kammenos’s endgame

671. Dijsselbloem: Cyprus is still in search of a new economic paradigm

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

673. Economic growth in Cyprus remains strong

674. In setback for Trump Democrats seize US House control

675. US reimposes oil and financial sanctions against Iran

676. KNEWS at the 14th Economist Conference

677. Fiscal Council: Construction sector growth will not continue indefinitely

678. Central Bank Director of Supervision resigns in protest

679. CySEC: Financial crime has no place in Cyprus

680. Cops warn online romance seekers

Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...

681. Fitch Ratings upgrades Cyprus to investment grade

682. Bad loans in Cyprus decline by €3.28 billion since March 2018

683. Alpha Bank Cyprus unloads NPLs worth €400 million

684. IMF: The Cypriot economy continues its rapid recovery from the 2012–13 financial crisis

685. Bank share plunge fuels fears about Greece's vulnerability

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

687. Banks have their recovery work cut out

The bank stock slump has gone on for too long and valuations are now exceptionally low, say senior credit sector officials in Athens. However, analysts questioned on the issue by Kathimerini say the problems that Greek lenders are facing will not be overcome quickly, justifying the pounding the sector has sustained on the Athens stock exchange....

688. Greek finance ministry lifts capital controls on cash withdrawals

Greece’s Finance Ministry announced on Thursday it is lifting all capital controls on cash withdrawals and the movement of capital within the country....

689. AXIA Ventures Group receives Global Finance 2018 award

690. Moody's keeps Greek rating unchanged at B3

Moody’s kept Greece's sovereign credit rating unchanged at B3, with a positive outlook, in a credit opinion it issued on Wednesday....