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12° Nicosia,
23 November, 2024
 

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Displaying results 751-780 of 845 matches for query banks.

751. Kenyan tycoon with Cypriot passport files lawsuit

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

752. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

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

753. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

https://knews.kathimerini.com.cy/en/business/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...

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

https://knews.kathimerini.com.cy/en/news/finance-minister-comments-on-inquiry-conclusions

755. Eurogroup may put off tranche decision to Greece

https://knews.kathimerini.com.cy/en/business/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....

756. EU unhappy with Greek reforms, debt relief in doubt

https://knews.kathimerini.com.cy/en/business/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....

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

https://knews.kathimerini.com.cy/en/news/bank-of-cyprus-board-proposes-takis-arapoglou-for-new-chairman

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

https://knews.kathimerini.com.cy/en/news/fund-managers-take-the-lion-s-share-of-the-15-year-cyprus-bond

759. Cypriot bond yields tumble after stellar bond sale

https://knews.kathimerini.com.cy/en/news/cypriot-bond-yields-tumble-after-stellar-bond-sale

760. Bank of Cyprus sells NPEs amounting to €34 million to APS Delta

https://knews.kathimerini.com.cy/en/news/bank-of-cyprus-sells-npes-amounting-to-€34-million-to-aps-delta

761. Attorney General speaks to Kathimerini

https://knews.kathimerini.com.cy/en/news/attorney-general-speaks-to-kathimerini

762. Cyprus prepares to tap international markets after early repayments

https://knews.kathimerini.com.cy/en/news/cyprus-prepares-to-tap-international-markets-after-early-repayments

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

https://knews.kathimerini.com.cy/en/news/moody-s-upgrades-bank-of-cyprus-and-hellenic-bank

764. Supreme Court meets amid allegations

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

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

https://knews.kathimerini.com.cy/en/news/weber-cypriots-must-know-the-eu-backs-their-positions

766. Europe without the US

https://knews.kathimerini.com.cy/en/comment/opinion/europe-without-the-us

767. Bloomberg: Russians are downsizing in Cyprus

https://knews.kathimerini.com.cy/en/news/bloomberg-russians-are-downsizing-in-cyprus

768. Forget fantasy Brexit, UK tells lawmakers

https://knews.kathimerini.com.cy/en/news/forget-fantasy-brexit-uk-tells-lawmakers

769. 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...

770. Unfavourable climate in the EU

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

771. Russian deposits down by 5 billion

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

772. 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

773. EU Commission approves ESTIA scheme

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

774. Greece's Eurobank to acquire Grivalia Properties

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

775. DBRS upgrades Cyprus to investment grade

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

776. Hellenic Bank’s Economic Review

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

777. 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

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

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

779. 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

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

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