Search

1081. Football and Money Laundering

It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...

1082. UN says its plan for military contacts not recognition

The UN intend to enquire both sides in Cyprus about their ideas concerning the establishment of an effective mechanism for direct military contacts, after a relevant reference in the UNFICYP resolution the Security Council passed Thursday. ...

1083. Foreign Minister on official visit to Beirut

Foreign Minister Nikos Christodoulides travels to Beirut on Friday on an official visit. He is the first foreign official to visit Lebanon after the new government of Lebanon assumed duties....

1084. Theocharis Lalacos appointed Greek Ambassador to Cyprus

1085. UNFICYP draft under ‘silence procedure’

A resolution renewing the mandate of the United Nations Peacekeeping Force in Cyprus for an additional six months is under the “silence procedure” and it is expected to be adopted on Thursday if no member breaks the silence...

1086. Cyprus hopes to join US visa waiver

Cypriot officials say they are setting up a task force aimed at including the country in the US visa waiver programme the soonest possible...

1087. President: Cyprus does what is necessary for stability and peace in the region

President of Cyprus Nicos Anastasiades said on Tuesday, January 14th, that the government does whatever is necessary, through diplomatic means, in order for international law, stability and peace in the region to prevail....

1088. US preemptive strike put to the test

The Trump administration on Friday justified its killing of a top Iranian general as an act of self-defense, trying to deflect accusations that it violated international law and concerns raised by legal experts and a senior UN rights investigator....

1089. High-stakes rape verdict turns political

A prominent attorney in Cyprus says the British teen convicted of fabricating rape allegations should get a presidential pardon, while an experienced human rights lawyer says there is solid ground for an appeal...

1090. EY helps establish ethical artificial intelligence systems

1091. Minister explains joint patrols downtown

The interior minister says joint patrols in downtown Nicosia are meant to prevent crime and combat illegal migration, while also clarifying that the two are not necessarily connected to each other...

1092. Athens and Ankara take jabs at each other

Greek Foreign Minister Nikos Dendias is expected to raise the Turkey-Libya deal on maritime borders in Brussels, after accusing Ankara of blackmailing its way through an agreement totally devoid of substance...

1093. K. Treppides & Co Ltd: Family offices and Succession Planning for the Next Generation

The expansion of the family office sector has increased exponentially since the millennium. For most family offices, the greatest challenge to overcome is the successful transfer of the family structure to the next generation....

1094. Cyprus asks to review Turkey-Libya deal

Τhe Republic of Cyprus has joined Greece in demanding to review two recent Turkey-Libya deals, with the Cypriot foreign minister accusing Ankara of extorting the memorandum from Tripoli...

1095. UNSC briefed on Cyprus ahead of Berlin

The Security Council held consultations on Cyprus on Thursday behind closed doors, where members were briefed on the latest developments and urged leaders to be productive in the period ahead...

1096. North says flag burners in the south identified

Authorities in the north have alerted their officers at all checkpoints to be on the lookout for specific individuals in the south who were identified in a video during the burning of a Turkish Cypriot flag...

1097. Youths face prosecution in bullied teen’s death

Police prosecutors are moving forward with charges against four teenagers in the death of bullied 16-year-old Panayiotis Stefanis, who collapsed and died at a birthday party in Larnaca...

1098. Cyprus soon to fulfill Schengen obligation

The Republic of Cyprus declared its readiness to become a member of the Schengen Area and awaits EU evaluation, Foreign Minister Nikos Christodoulides announced on Monday ...

1099. Teachers in the north up in arms over hijab

Turkish Cypriot educators in the north are up in arms over the appointment of a teacher who showed up at her school wearing a hijab...

1100. Three international firms to perform due diligence checks for people granted citizenship before 2018

Cyprus Interior Minister Constantinos Petrides has told the Cyprus News Agency (CNA) that the Interior Ministry will proceed, in cooperation with three international specialized firms, to due diligence checks for the cases of people granted Cypriot citizenship before 2018, when stricter checks entered into force....

1101. Greek Cypriots pay homage to Ohi Day

Many Ohi Day celebrations went ahead on Monday in the Republic of Cyprus amid public confusion, following last-minute cancellations of school parades on the advice of weather officials...

1102. MAP S.Platis joins forces with global firm FTI Consulting

1103. Anti-Money Laundering and Terrorist Financing Preventing Framework: Legislation Gaps

Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...

1104. We work intensively on Cyprus-Greece ferry link, Shipping Deputy Minister says

Shipping Deputy Minister Natasa Pilides has said that Ministry staff is working feverishly on the proposal to be presented to the European Commission regarding a ferry connection between Cyprus and Greece which is expected to be operational by the upcoming summer season....

1105. Ankara calls EU decisions ‘unlawful and biased'

Turkey's Foreign Ministry has rejected and condemned decisions taken by the European Union to suspend arms exports to Turkey following Ankara's northeast Syria incursion and drilling activities in the eastern Mediterranean...

1106. Financial Services towards Artificial Intelligence and Machine Learning

Artificial Intelligence in general and machine learning in particular, is not a new concept, but it is only in recent years that financial services firms have started to learn about and understand its full potential...

1107. Government to introduce Green Tax Reform by 2021

Minister of Finance Harris Georgiades said on Thursday that the government would introduce in 2021 a “Green Tax Reform”. Georgiades was speaking to the press on the sidelines of the 20th Global Conference on Environmental Taxation which took place in Limassol...

1108. Trial for doctors in student’s death pushed back

The defence lawyer of one of two doctors accused of gross negligence in the death of a student has asked for time to review evidence, following the completion of a long-drawn medical probe...

1109. Youths shot at by police get arrested

The two youths who were shot at by police in on Thursday have been arrested on multiple violations, with the father of one of the suspects crying foul and giving an entirely different account of what took place...

1110. K.Treppides & Co Ltd: Time Value of Money

What if a close friend asks today to borrow 1,000EUR with the precondition to repay the exact same amount in five years? Would you take the deal or not?...