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1. ECOMMBX welcomes former CySec Chairwoman to its Board

ECOMMBX, a progressive Electronic Money Institution based in Nicosia, known for it forward-thinking and customer-centric corporate culture, is proud to welcome a new member to its board: Ms Demetra Kalogerou (BSc, MSc, MPhil)....

2. Cyprus’ passport committee issues final report

Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...

3. Interim report on golden passports delivered

An interim report on the golden passport scandal in the Republic of Cyprus says just over half of citizenships granted by the executive branch were not approved lawfully...

4. Cyprus president testifies on golden passports

Cypriot President Nicos Anastasiades is expected to testify on Tuesday before the independent committee probing corruption allegations in the country’s golden passport scheme, just days after he lashed out at critics during a national address on the fight against corruption...

5. 15 law firms being audited for involvement in 'golden passports'

Interesting new details on the involvement of law firms in the island’s disgraced citizenship-by-investment programme were presented before the Investigative Committee by the head of the Cyprus Bar Association, Christos Clerides....

6. Kalogerou probe fails to impress opposition

The chair of the ad hoc committee that looked into allegations of wrongdoing last year as Cyprus’ golden passports scandal was unfolding defended the choice to go after high profile cases, following criticism from opposition parties that say the focus was too narrow...

7. Report says ministry was shuffling papers

An initial redacted report on golden passports made public in the Republic of Cyprus on Tuesday painted a picture of an Interior Ministry serving as a “filing office” without ability to examine cases in any meaningful way, with opposition crying foul over the committees’ selective method...

8. Redacted report on golden passports published

A redacted version of the Kalogerou report on golden passports is expected to be made public on Tuesday afternoon, amid criticism of the government from opposition parties calling for transparency in probing corruption allegations...

9. DIKO raises conflict of interest for AG

DIKO president Nicholas Papadopoulos has raised concerns over conflicts of interest for the state’s attorney general in connection with a golden passports investigation, following a statement from the Presidential Palace on publicizing some findings but not in their entirety...

10. Police focus on Larnaca in passport probe

Police in Larnaca carried out searches on Tuesday in connection with an ongoing criminal probe into golden passports, with reports saying investigators were focusing on at least five persons of interest but were not calling them suspects...

11. Golden passport findings hard to come by

The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...

12. Police search homes, offices of those implicated in Al Jazeera video

Police on Thursday searched the homes and offices of the people embroiled in the Al Jazeera video on the Cyprus Papers that caused ongoing political turmoil on the island. ...

13. Police get to work on passport scandal

Cypriot police appear to have their plate full with three different probes into alleged corruption in the golden passport scheme, with investigators facing their biggest challenge by a shocking Al Jazeera video that dealt the fatal blow in the country’s Citizenship by Investment Programme...

14. Judge in Cypriot passport probe resigns

Retired Supreme Court Judge Costas Pampallis has resigned from his position as a member of an indepednent investigative committee, a team that was tasked to sift through Cyprus’ golden passport scheme in the wake of corruption scandals and systemic failures...

15. Passport revocation inquiries move forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

16. Cabinet throws ball in attorney general’s court

Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...

17. Fierce battle over ‘Cyprus papers’

A fierce battle over documents has began following Al Jazeera’s “Cyprus papers” on golden passports, with the audit office demanding to examine specific files and the interior ministry refusing to hand them over...

18. CySEC: Cyprus securities market has grown over 169% since 2011

19. Man gets seven years for sexually abusing wife’s daughter

A 50-year-old man was sentenced to seven years for sexually abusing his stepdaughter when she was between ages 10 and 15, which included forcing her to perform oral sex on him when she was a teen...

20. Man found guilty of sexually abusing stepdaughter

The Nicosia Criminal Court was split in a decision that ultimately found a Nicosia man guilty of sexually abusing his stepdaughter, with one of three judges attempting to acquit him of all charges...