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12° Nicosia,
28 September, 2024
 

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Displaying results 631-660 of 1775 matches for query account.

631. Trump found liable for sexual abuse, accuser awarded $5 million

https://knews.kathimerini.com.cy/en/news/trump-found-liable-for-sexual-abuse-accuser-awarded-$5-million

A federal jury on Tuesday found that Donald Trump sexually abused and defamed E. Jean Carroll, a writer who accused the former president of attacking her in a department store dressing room in the 1990s....

632. It's surprising how little was frozen

https://knews.kathimerini.com.cy/en/business/it-s-surprising-how-little-was-frozen

Upon his arrival at Larnaca airport last Wednesday, Justice Commissioner Didier Raeder brought with him two pressing questions. Firstly, how is it that a country like Cyprus, which has been heavily infiltrated by Russian capital for several years, has only managed to freeze a mere 104 million euros worth of assets belonging to oligarchs under EU sanctions?...

633. Sex rendezvous messages emerge in murder investigation

https://knews.kathimerini.com.cy/en/news/sex-rendezvous-messages-emerge-in-murder-investigation

Cyprus Police are investigating the murder of a sex worker in Limassol that took place over the weekend, when a woman from Ukraine was found dead in her hotel apartment where an asylum seeker from Turkey had also booked an appointment to see her on Saturday evening...

634. WHO declares end to Covid-19 global emergency

https://knews.kathimerini.com.cy/en/news/who-declares-end-to-covid-19-global-emergency

The World Health Organization said Friday that Covid-19 no longer qualifies as a global emergency, marking a symbolic end to the devastating coronavirus pandemic that triggered once-unthinkable lockdowns, upended economies worldwide and killed at least 7 million people worldwide....

635. Russia's Lukoil completes sale of oil refinery in Italy

https://knews.kathimerini.com.cy/en/news/russia-s-lukoil-completes-sale-of-oil-refinery-in-italy

Russia's second-largest oil producer Lukoil said on Thursday its subsidiary LITASCO had completed the sale of the ISAB oil refinery in Sicily to Cypriot private equity firm G.O.I. Energy following approval by Italian authorities...

636. Romanians protest for Schengen accession

https://knews.kathimerini.com.cy/en/news/romanians-protest-for-schengen-accession

Hundreds of Romanians participated in the protest organized in Brussels by the Alliance for the Union of Romanians (AUR) party to stop treating Romanians as second-class European citizens....

637. Cypriot firms struggle to detach from sanctioned providers

https://knews.kathimerini.com.cy/en/news/cypriot-firms-struggle-to-detach-from-sanctioned-providers

The business registrar in the Republic of Cyprus has been flooded with requests from companies scrambling to make changes to their structures, after hundreds of firms on the island saw their assets frozen due to new sanctions targeting agencies viewed by Washington and London as 'Russian enablers'...

638. Cypriot ex-president denies interfering in soccer probe

https://knews.kathimerini.com.cy/en/news/cypriot-ex-president-denies-interfering-with-soccer-probe

Former president Nicos Anastasiades, who has denied accusations that he unlawfully interfered in a soccer match-fixing probe, engaged in a back-and-forth with his accuser after he dropped the bombshell firsthand account allegations during a public podcast...

639. Commissioner in Cyprus to probe Russian asset freeze

https://knews.kathimerini.com.cy/en/news/commissioner-in-cyprus-to-probe-russian-asset-freeze

Commissioner Reynders will request information on the total value of the assets of 'Russian oligarchs' in Cyprus that have been frozen by the authorities he told Cyprus News Agency in an interview, noting that so far, according to official figures 104 million euros in assets have been frozen, which is considered a low amount...

640. 141 million people have passed through barricades in 20 years

https://knews.kathimerini.com.cy/en/news/141-million-people-have-passed-through-barricades-in-20-years

The Press and Information Office reported that, according to an April 29 article from the Halkin Seshi newspaper, a grand total of 141 million individuals have traversed the barricades towards the occupied or free areas since the opening on April 23, 2003....

641. Cyprus' 2022 household assets reach €59.7B, debt at €20B

https://knews.kathimerini.com.cy/en/news/cyprus-2022-household-assets-reach-€59-7b-debt-at-€20b

In December 2022, the total value of financial assets held by households was €59.7 billion. Out of this amount, 62% was invested in currency, deposits, and loans, 2% was allocated to debt securities, 19% was invested in stocks, and the remaining 17% was invested in other types of financial instruments....

642. 100 Cypriot wines to feature new WineCore logo on packaging

https://knews.kathimerini.com.cy/en/news/100-cypriot-wines-to-feature-new-winecore-logo-on-packaging

The wine industry in Cyprus is at a turning point, as coordinated upgrading and promotion efforts are underway in both the private and public sectors. ...

643. Russian wave heads north as sanctions pick up in Cyprus

https://knews.kathimerini.com.cy/en/news/russian-wave-heads-north-as-sanctions-pick-up-in-cyprus

Russian businesses in the Republic of Cyprus are rumored to be moving to the northern part of the island to avoid sanctions, amid reports that more Cypriot nationals in the south are expected to be added to a new list of 'Russian enablers'...

644. Police build disappearance case but no breakthrough

https://knews.kathimerini.com.cy/en/news/police-build-disappearance-case-but-no-breakthrough

The disappearance of a Limassol man said to be implicated in a convoluted cryptocurrency case continues to baffle Cypriot authorities, following additional arrests and search parties expected to continue after an unsuccessful holiday weekend...

645. Search for answers in Russian fire probe continues

https://knews.kathimerini.com.cy/en/news/search-for-answers-in-russian-fire-probe-continues

Law enforcement authorities in Nicosia are still conducting an investigation into a fire at the Russian Centre of Culture and Science, with diplomats from both countries waiting for official word on whether it was an accident or arson...

646. Speculation rampant as Cyprus probes Russian fire

https://knews.kathimerini.com.cy/en/news/speculation-rampant-as-cyprus-investigates-russian-fire

The cause of a large fire on Wednesday at a Russian building in central Nicosia is under investigation, with media speculation ranging from an accident to a possible terrorist attack and authorities not ruling out anything...

647. President on sanctions: A chance to put an end to this issue once and for all

https://knews.kathimerini.com.cy/en/news/president-on-sanctions-a-chance to-put-an-end-to-this-issue once-and-for-all

An extensive meeting on the issue of US and UK sanctions on natural and legal persons in Cyprus, chaired by Nicos Christodoulides, has concluded at the Presidential Palace....

648. President holds sanctions meeting with stakeholders

https://knews.kathimerini.com.cy/en/news/president-holds-sanctions-meeting-with-stakeholders

Cyprus President, Nikos Christodoulides, will preside over a new meeting at 1030 local time on Tuesday, on the issue of sanctions imposed by the US and the UK on individuals and legal entities in Cyprus 'in connection with the Russian Federation’s unlawful and unprovoked invasion of Ukraine, including facilitators of sanctions evasion'...

649. April Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/1-april-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

650. Police suspect foul play in cryptic disappearance case

https://knews.kathimerini.com.cy/en/news/police-suspect-foul-play-in-cryptic-disappearance-case

A local man who did time in a US prison and is also being accused of bitcoin theft in Cyprus has turned himself in, but he is reportedly not answering questions about the disappearance of a man whose torched vehicle was found in rural Nicosia last week...

651. TaxApp.cy: The easy way to submit a tax return

https://knews.kathimerini.com.cy/en/business/taxapp-cy-the-easy-way-to-submit-a-tax-return

With TaxApp, taxpayers can easily and quickly submit their tax returns while ensuring correct submission. ...

652. Central Bank Governor: Sanctions' impact on economy not significant so far

https://knews.kathimerini.com.cy/en/news/central-bank-governor-sanctions-impact-on-economy-not-significant-so-far

The Governor of the Central Bank of Cyprus, Constantinos Herodotou, was received on Friday morning (21/04) by the President of the Republic, Nicos Christodoulides. ...

653. US Congress members sold bank shares amidst banking crisis fears

https://knews.kathimerini.com.cy/en/news/us-congress-members-sold-bank-shares-amidst-banking-crisis-fears

On March 10, as fears were swirling over the health of the nation’s banks, an investment account belonging to the children of Rep. Jared Moskowitz, D-Fla., sold shares of Seacoast Banking Corp. worth $65,000 to $150,000....

654. Nicosia launches special unit to sift through sanctions

https://knews.kathimerini.com.cy/en/news/nicosia-launches-special-unit-to-sift-through-sanctions

No derogation from EU sanctions will be tolerated, President of the Republic Nikos Christodoulides stressed on Wednesday during a meeting at the Presidential Palace on the sanctions imposed by the US and the UK against natural and legal persons from Cyprus. The President was also informed about the procedures to establish the National Sanctions Implementation Unit...

655. Numerous foreclosure sales expected in 2023 and 2024

https://knews.kathimerini.com.cy/en/business/numerous-foreclosure-sales-expected-in-2023-and-2024

The COVID-19 pandemic and the subsequent suspension of divestments since 2020 have led to the creation of a considerable volume of properties for disposal that banks and credit purchase companies have on their balance sheets....

656. Cypriot banks dump Russian client accounts

https://knews.kathimerini.com.cy/en/news/cypriot-banks-dump-russian-client-accounts

Russian nationals in the Republic of Cyprus are facing bank account closures as the island’s financial institutions are choosing to axe client accounts to avoid sanction violation risks, but some fear an indiscriminate sweep may affect innocent customers...

657. Finance Ministry launches tender for Companies Law modernization

https://knews.kathimerini.com.cy/en/business/finance-ministry-launches-tender-for-companies-law-modernization

Cyprus Ministry of Finance has launched a tender with an estimated value of €2 million aiming to acquire services for the modernization and reform of the outdated Companies Law, aiming to improve the economy’s competitiveness and ease of doing business....

658. Assets of US and UK sanctioned entities in Cyprus will be frozen

https://knews.kathimerini.com.cy/en/business/assets-of-us-and-uk-sanctioned-entities-in-cyprus-will-be-frozen

Cypriot individuals and entities included in UK and US sanctions list will see their assets in the Cypriot banking system frozen and will not be able to carry out any banking transaction in Cyprus, Marios Skandalis, Chief Compliance Officer of Bank of Cyprus, the island’s largest lender has said....

659. Nicosia questions sanctions against ‘Russian enablers’

https://knews.kathimerini.com.cy/en/news/nicosia-questions-sanctions-against-‘russian-enablers

The Cyprus Bar Association is taking up the issue of new sanctions imposed by Washington and London, saying the latest measures against ‘Russian enablers’ unfairly target Cypriot firms’ past actions that were totally legal...

660. American embassy in Nicosia weighs in on new sanctions

https://knews.kathimerini.com.cy/en/news/american-embassy-weighs-in-after-sanctions-incident

USA appreciates cooperation with Cyprus on sanctions against key individuals and entities supporting Russia's invasion against Ukraine, US Ambassador in Cyprus Julie Fisher says...

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