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26 April, 2024
 

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Displaying results 61-90 of 393 matches for query audit.

61. December Newsletter of K. Treppides & Co Ltd: CySEC

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

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

62. President faces calls to repay thousands of euros after AG audit

https://knews.kathimerini.com.cy/en/news/president-faces-calls-to-repay-thousands-of-euros-after-ag-audit

In a new report, Cyprus Auditor General Odysseus Michaelides has intensified the conflict with President Nicos Christodoulides. ...

63. Cyprus Airways connects the Island to the heart of Europe

https://knews.kathimerini.com.cy/en/business/cyprus-airways-connects-the-island-to-the-heart-of-europe

Cyprus Airways announced today that it will be commencing twice weekly services, every Monday and Thursday, between Larnaca and Brussels International Airport, on the 5th of February. These will be increased to three weekly flights as from Summer 2024....

64. Honoring excellence at the Bank of Cyprus Man of the Year awards 2023

https://knews.kathimerini.com.cy/en/news/honoring-excellence-at-the-bank-of-cyprus-man-of-the-year-awards-2023

Historian Thucydides stated, ''Excellent are those whose morale is not shaken by calamities, those who show the greatest determination in action.''...

65. Who's the key figure in the Kouris river corruption saga?

https://knews.kathimerini.com.cy/en/news/who-s-the-key-figure-in-the-kouris-river-corruption-saga

The Independent Authority against Corruption is swiftly investigating claims of water diversion from the Kouris River in Trimiklini, raising suspicions of corruption involving state officials. ...

66. Anastasiades under investigation for alleged firearm ownership abuses

https://knews.kathimerini.com.cy/en/news/anastasiades-under-investigation-for-alleged-firearm-ownership-abuses

In a surprising turn of events, former President Nicos Anastasiades is facing scrutiny over the possession of two firearms that allegedly belong to the Republic of Cyprus....

67. €6M fund faces scrutiny in migrant returns

https://knews.kathimerini.com.cy/en/news/€6m-fund-faces-scrutiny-in-migrant-returns

A recent evaluation conducted by the Audit Office sheds light on the challenges faced by the Police in detecting and repatriating irregular migrants and asylum seekers....

68. Audit service alleges illegal use and abuse of power in transporting president's children

https://knews.kathimerini.com.cy/en/news/audit-service-alleges-illegal-use-and-abuse-of-power-in-transporting-president-s-children

After intense controversy surrounding the draft announcement on the allowances and benefits of the President, the Presidential Palace is once again under scrutiny by the Audit Service. ...

69. Developer's double plea amidst partially frozen road project in Akamas

https://knews.kathimerini.com.cy/en/news/developer-s-double-plea-amidst-partially-frozen-road-project-in-akamas

None of those who attended the meeting of the Environment Committee left any wiser about what is happening in the projects that have been carried out in recent months for the first phase of improvement of part of the road network of the Akamas National Forest Park....

70. 'Hands off my tahinopita!'

https://knews.kathimerini.com.cy/en/comment/opinion/hands-off-my-tahinopita

The Auditor-General hinted at the President's earnings during his tenure as Government Spokesperson, prompting Victor Papadopoulos to respond that everything was known and legal....

71. November Newsletter of K. Treppides & Co Ltd: European Banking Authority (EBA)

https://knews.kathimerini.com.cy/en/business/november-newsletter-of-k-treppides-co-ltd-european-banking-authority-eba

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

72. DAC6 revisited through the prism of DAC8

https://knews.kathimerini.com.cy/en/business/dac6-revisited-through-the-prism-of-dac8

The Directive on Administration Cooperation (''DAC'') has been amended multiple times since 2011 to allow for the automatic exchange of information across multiple fields of taxation....

73. Decoding the secrets of 'Confidential' oligarch deals

https://knews.kathimerini.com.cy/en/news/decoding-the-secrets-of-confidential-oligarch-deals

Hours before Cyprus faced criticism in the European Parliament for alleged involvement of Cypriot companies in the movement of funds for Russian oligarchs, officials in Nicosia defended their reputation. ...

74. UNIC Christmas Spirit

https://knews.kathimerini.com.cy/en/news/unic-christmas-spirit

The University of Nicosia (UNIC) is hosting a week-long celebration of the Christmas season, filled with festive events and activities....

75. November Newsletter of K. Treppides & Co Ltd: Financial Conduct Authority (FCA)

https://knews.kathimerini.com.cy/en/business/november-newsletter-of-k-treppides-co-ltd-financial-conduct-authority-fca

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

76. Finance Minister perturbed over 'Cyprus Confidential'

https://knews.kathimerini.com.cy/en/news/finance-minister-perturbed-over-cyprus-confidential

Finance Minister Makis Keravnos expressed dismay over the revelations in ''Cyprus Confidential,'' emphasizing concerns about ongoing portrayals of Cyprus as a problematic financial and investment destination....

77. Cyprus' certifiers clash over their official stamp

https://knews.kathimerini.com.cy/en/news/cyprus-certifiers-clash-over-their-official-stamp

Tensions are escalating between the Ministry of Interior and certifying officials in the Republic of Cyprus, as a dispute erupts over uncontrolled certifications, misuse of the nation's coat of arms seal, alleged forgeries, undeclared income, and certifying officials who stand accused of rejecting complaints lodged against them....

78. Larnaca welcomes the 'Museum of the Moon' by Luke Jerram

https://knews.kathimerini.com.cy/en/news/larnaca-welcomes-the-museum-of-the-moon-by-luke-jerram

An extraordinary and captivating event is set to grace the coastal city of Larnaca, as the organizers of the Larnaca Biennale prepare to unveil a remarkable experience that will bring the moon closer to Earth, albeit metaphorically....

79. October Newsletter of K. Treppides & Co Ltd: Financial Conduct Authority (FCA)

https://knews.kathimerini.com.cy/en/business/october-newsletter-of-k-treppides-co-ltd-financial-conduct-authority-fca

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

80. October Newsletter of K. Treppides & Co Ltd: CySEC - ΕΒΑ Guidelines on outsourcing

https://knews.kathimerini.com.cy/en/business/october-newsletter-of-k-treppides-co-ltd-cysec-eba-guidelines-on-outsourcing

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. A newsletter issue from Treppides is an essential tool for those who are engaged in the broader financial and business sector, as one can find through the pages all the important and current developments, as well as the latest news relating to financial, audit and assurance, tax as well as legal services....

81. €3.93 billion windfall from EU on the horizon

https://knews.kathimerini.com.cy/en/news/€3-93-billion-windfall-from-eu-on-the-horizon

The funds absorbed by Cyprus from European funds have exceeded the amount of Cyprus's contributions to the EU, said member of the EU Court of Auditors, Lefteris Christoforou, presenting the annual report of the Court for 2022 to President of the House of Representatives Annita Demetriou on Thursday....

82. Scandal involving subsidies for T/C land use sparks outrage

https://knews.kathimerini.com.cy/en/news/scandal-involving-subsidies-for-t-c-land-use-sparks-outrage

A recent 2022 Audit Office report raises concerns about the use of Turkish Cypriot and state land in Cyprus. Roughly 30 companies and individuals receive substantial subsidies from the Cyprus Agricultural Payments Agency, despite some lacking state contracts....

83. Tax audits expose unexplained remittances

https://knews.kathimerini.com.cy/en/news/tax-audits-expose-unexplained-remittances

Remittances abroad that are not justified by incomes declared in tax statements, problematic parental concessions or donations to children with sums of money directly “from the mattress,” and undeclared earnings were detected by the tax inspection centers in the audits they carried out in the first seven months of the year. ...

84. Government to expand workforce in 2024

https://knews.kathimerini.com.cy/en/news/government-to-expand-workforce-in-2024

In the 2024 budget, authorities anticipate total general government revenue of €13.2 billion and expenditures of €11.8 billion, resulting in a fiscal surplus of €659 million, equal to 2.2% of GDP. ...

85. October Newsletter of K. Treppides & Co Ltd: ESMA

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

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

86. Deloitte continues to foster trust through transparency

https://knews.kathimerini.com.cy/en/business/deloitte-continues-to-foster-trust-through-transparency

Deloitte Cyprus issued its 12th Audit Transparency Report for the year ending 31 May 2023. The report provides an in-depth analysis on how the firm embraces its responsibilities to its clients, people, society, and the market, with the highest quality standards. ...

87. Doxa Komodromou reveals shocking truths about her resignation

https://knews.kathimerini.com.cy/en/news/doxa-komodromou-reveals-shocking-truths-about-her-resignation

In a recent interview with "Kathimerini," former Deputy Government Representative Doxa Komodromou shed light on the controversy surrounding her resignation, which was closely tied to the issue of overtime payments....

88. €5,600 in funding for tourism enterprises

https://knews.kathimerini.com.cy/en/news/€5-600-in-funding-for-tourism-enterprises

In celebration of World Tourism Day, the Cyprus Chamber of Commerce and Industry reaffirms its commitment to supporting Cypriot tourism businesses on their journey toward sustainability. ...

89. Presidency in prolonged crisis

https://knews.kathimerini.com.cy/en/news/presidency-in-prolonged-crisis

The United Nations General Assembly in New York proved to be a critical test for Nikos Christodoulides during his first year in office, as well as a highly significant personal and political endeavor. On one hand, he aimed to use the platform of these meetings to communicate a positive message regarding the Cyprus problem. ...

90. 153 government employees face overtime probe

https://knews.kathimerini.com.cy/en/news/153-government-employees-face-overtime-probe

After the issue of overtime pay arose with Deputy Government Spokesperson Doxa Komodromou, all Presidential staff will come under the scrutiny of the Audit Service, including relatives and friends of the presidential couple, as reported by Philenews. ...

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