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12° Nicosia,
24 December, 2025
 

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Displaying results 2311-2340 of 2571 matches for query bank.

2311. CBC introduce sharper rules against the so-called “Shell and Letterbox Companies”

https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-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...

2312. Unfavourable climate in the EU

https://knews.kathimerini.com.cy/en/comment/opinion/unfavorable-climate-in-the-eu

2313. Russian deposits down by 5 billion

https://knews.kathimerini.com.cy/en/news/russian-deposits-down-by-5-billion

2314. Huawei CFO bail hearing to resume as Beijing piles pressure

https://knews.kathimerini.com.cy/en/news/huawei-cfo-bail-hearing-to-resume-as-beijing-piles-pressure

2315. US probe of China's Huawei includes bank fraud accusations

https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations

2316. LNG to diversify Cyprus energy market

https://knews.kathimerini.com.cy/en/news/lng-to-diversify-cyprus-energy-market

2317. EU Commission approves ESTIA scheme

https://knews.kathimerini.com.cy/en/news/eu-commission-approves-estia-scheme

2318. Bloomberg reports on J&P Overseas downfall

https://knews.kathimerini.com.cy/en/business/bloomberg-reports-on-j-p-downfall

2319. Deutsche Bank headquarters in Frankfurt searched in panama papers probe

https://knews.kathimerini.com.cy/en/business/deutsche-bank-headquarters-in-frankfurt-searched-in-panama-papers-probe

2320. Two worlds in conflict

https://knews.kathimerini.com.cy/en/comment/opinion/two-worlds-in-conflict

2321. Difficult decisions brought about positive results in the economy, President says

https://knews.kathimerini.com.cy/en/news/difficult-decisions-brought-about-positive-results-in-the-economy-president-says

2322. Greece's Eurobank to acquire Grivalia Properties

https://knews.kathimerini.com.cy/en/business/greece-s-eurobank-to-acquire-grivalia-properties

2323. DBRS upgrades Cyprus to investment grade

https://knews.kathimerini.com.cy/en/news/dbrs-upgrades-cyprus-economy-to-investment-grade

2324. Finance Minister: CCB the weakest link of the banking system

https://knews.kathimerini.com.cy/en/news/finance-minister-ccb-the-weakest-link-of-the-banking-system

2325. President Anastasiades presents his vision for a new model for the economy

https://knews.kathimerini.com.cy/en/news/president-anastasiades-presents-his-vision-for-a-new-model-for-the-economy

2326. Four busted in Limassol co-op bank fraud

https://knews.kathimerini.com.cy/en/news/four-busted-in-limassol-co-op-bank-fraud

Four people have been arrested in connection with financial irregularities at a Limassol credit union of the Cyprus Cooperative Bank...

2327. Israeli minister urges Airbnb boycott, talks up rival service

https://knews.kathimerini.com.cy/en/news/israeli-minister-urges-airbnb-boycott-talks-up-rival-service

2328. Doors open at Nicosia Mall

https://knews.kathimerini.com.cy/en/news/doors-open-at-nicosia-mall

Timing could not be more perfect for Nicosia Mall, as it opened its doors Wednesday morning, just two days before Black Friday and a month before Christmas holidays...

2329. Hellenic Bank’s Economic Review

https://knews.kathimerini.com.cy/en/business/hellenic-bank-s-economic-review

2330. CBC releases investment fund data

https://knews.kathimerini.com.cy/en/news/cbc-releases-investment-funds-data

2331. EU sanctions and shell companies shutdown raise concerns, Russian Ambassador says

https://knews.kathimerini.com.cy/en/news/eu-sanctions-and-shell-companies-shutdown-raise-concerns-russian-ambassador-says

2332. Who wants to be Britain's next prime minister?

https://knews.kathimerini.com.cy/en/news/who-wants-to-be-britain-s-next-prime-minister

2333. Shell companies ''This is over, its finished''

https://knews.kathimerini.com.cy/en/news/shell-companies-this-is-over-its-finished

2334. Former Cyprus Cooperative Bank boss under criminal investigation

https://knews.kathimerini.com.cy/en/news/former-cyprus-cooperative-bank-boss-under-criminal-investigation

2335. The name deal and Kammenos’s endgame

https://knews.kathimerini.com.cy/en/comment/opinion/the-name-deal-and-kammenos-s-endgame

2336. Interview with Isfandyar Zaman Khan, lead specialist for finance and innovation at the World Bank

https://knews.kathimerini.com.cy/en/news/interview-with-isfandyar-zaman-khan-lead-specialist-for-finance-and-innovation-at-the-world-bank

2337. Dijsselbloem: Cyprus is still in search of a new economic paradigm

https://knews.kathimerini.com.cy/en/news/dijsselbloem-cyprus-is-still-in-search-of-a-new-economic-paradigm

2338. Defence minister rolls out reforms

https://knews.kathimerini.com.cy/en/news/defence-minister-rolls-out-reforms

Exam grades will no longer be a factor in promoting military commissioned officers, while reservists will have more flexibility to show up for training according to upcoming changes...

2339. Suspect arrested in rural Nicosia murder

https://knews.kathimerini.com.cy/en/news/suspect-arrested-in-rural-nicosia-murder

Police have arrested a male suspect in the fatal stabbing of a local woman inside her vehicle in rural Nicosia, while another female passenger was said to have left the car prior to the crime...

2340. New directive on shell companies improves anti-money laundering practices

https://knews.kathimerini.com.cy/en/news/shell
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