22° Nicosia,
14 October, 2019


Displaying results 31-60 of 137 matches for query Banks.

31. Monnet or Orban?

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

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

33. Moneyval asks for regulation beyond Banks

34. CBC ready to examine ambiguities in AML laws

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

36. A tear for Notre Dame

37. MAPFinTech and oneZero announce partnership

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

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

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

40. 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...

41. 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....

42. 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...

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

44. 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....

45. 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...

46. 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....

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

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

49. Cypriot bond yields tumble after stellar bond sale

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

51. Attorney General speaks to Kathimerini

52. Cyprus prepares to tap international markets after early repayments

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

54. 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...

55. 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...

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

57. Europe without the US

58. Bloomberg: Russians are downsizing in Cyprus

59. Forget fantasy Brexit, UK tells lawmakers

60. 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...