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811. Moneyval asks for regulation beyond Banks

812. CBC ready to examine ambiguities in AML laws

813. EU regulators fine five banks 1.07 billion euros for forex rigging

814. MAPFinTech and oneZero announce partnership

MAP Fin Tech and one Zero announce partnership to collaborate in research and development for integration of their systems...

815. Anti-money laundering efforts beginning to be recognized abroad, Central Bank Governor says

816. IMF warns of 'increasing headwinds to sustained growth'

817. 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...

818. 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....

819. K. Treppides & Co Ltd: 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...

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

821. 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....

822. 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....

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

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

825. Cypriot bond yields tumble after stellar bond sale

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

827. Attorney General speaks to Kathimerini

828. Cyprus prepares to tap international markets after early repayments

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

830. 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...

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

832. Europe without the US

833. Bloomberg: Russians are downsizing in Cyprus

834. Forget fantasy Brexit, UK tells lawmakers

835. CBC introduce sharper 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...

836. Unfavourable climate in the EU

837. Russian deposits down by 5 billion

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

839. EU Commission approves ESTIA scheme

840. Greece's Eurobank to acquire Grivalia Properties