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571. Rhetoric cranked up over Laundromat story

The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...

572. The benefits of studying with a learning provider

Studying to become an ACCA member is flexible, and it opens up a world of opportunities. With over 500,000 students studying in a variety of ways, we know that flexibility is key to a successful ACCA journey. ...

573.  Aphrodite revenue sharing at 57.1% - 42.9%

574. Eurobank Cyprus selects TEMENOS for its digital transformation

575. JPMorgan coming to Cyprus

576. Moneyval eyes lawyers and accountants

577. Moneyval asks for regulation beyond Banks

578. CBC ready to examine ambiguities in AML laws

579. France urges Ankara to avoid provocations in Cyprus waters

580. MAPFinTech and oneZero announce partnership

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

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

582. US Assistant Secretary for terrorist financing to visit Cyprus

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

584. Cyprus bans Boeing 737 Max flights

Aviation officials in Cyprus have banned all flights on the Boeing 737 Max following a European directive issued after an Ethiopia Airlines plane crashed on Sunday...

585. Finish what you started on reforms, IMF tells Greece

586. CySEC: Cyprus securities market has grown over 169% since 2011

587. Our View: Auditor’s actions lack moral compass

588. Anastasiades: Cyprus unfairly targeted by EU over citizenship scheme

589. Council of Europe briefed on Cyprus justice developments

590. Bloomberg: Russians are downsizing in Cyprus

591. 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...

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

593. CySEC: Financial crime has no place in Cyprus

594. Opinion: Cyprus heaven bashing must end

595. SPP MEDIA signs Kaniklides for GDPR plan

SPP Media Group has signed a records management agreement with Kaniklides company in order to put together a plan that fully complies with the law on General Data Protection Regulation...

596. Russia, Iran and Turkey have different visions for Syria but all three face US sanctions

597. Announcement of Appointment of Director

The Management of K. Treppides & Co Ltd is pleased to announce the appointment of Mrs Maria Sourmeli as a Director of the Firm, with effect from 1st September 2018...

598. European corruption watchdog calls FYROM ‘disappointing’

The Council of Europe’s anti-corruption group says the performance of the Former Yugoslav Republic of Macedonia (FYROM) on preventing corruption is “clearly disappointing,” and is calling on authorities to take action....

599. ARIS celebrates six month anniversary

ARIS, which stands for A Really Inspiring Space, opened its doors to its first resident startups in February 2018. Last Monday, on the 6th of August, the achievements of those startups were celebrated during a summer networking event entitled “Creating Value Through Innovation, in an Ever Changing Global Environment”...

600. Security Council renews UNFICYP mandate

The Security Council authorized a six‑month mandate renewal for the United Nations Peacekeeping Force in Cyprus (UNFICYP) on Thursday, unanimously adopting resolution 2430 (2018)...