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631. Cooperative bank investigation verdict published

632. Apple cuts sales forecast as China sales weaken

633. Britain to shake up Big Four accountants

634. 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...

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

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

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

638. Interview with Jaap Winter professor of international and corporate law at Vrije University

639. Google staff walk out over women’s harassment and inequality

640. CySEC: Financial crime has no place in Cyprus

641. Fitch Ratings upgrades Cyprus to investment grade

642. Bad loans in Cyprus decline by €3.28 billion since March 2018

643. Taxation in a Digital Economy

644. Opinion: Cyprus heaven bashing must end

645. AXIA Ventures Group receives Global Finance 2018 award

646. Taking action to clean up Akamas

Putting all other obligations on hold just for a day and armed with the slogan #akamascleanup, we dedicate one Sunday to clean one of the most beautiful spots in the Mediterranean...

647. Moody’s thumbs up to Bank of Cyprus bad loans sale

Moody’s credit rating agency says the recent sale of Non-Performing Loans by the Bank of Cyprus worth €2.8 billion is a positive step...

648. Bank of Cyprus gets rid of small business bad loans

The Bank of Cyprus says it has sold a portfolio of non-performing loans worth €2.8 billion to Apollo Global Management, a transaction that will reduce its stock of NPLs to €5.2 billion...

649. Treppides Annual event in Moscow

K. Treppides & Co Limited is delighted to announce its annual event in Moscow taking place on the 6th of June 2018...

650. Radisson hotels take over Larnaca

The well known Radisson hotel chain will soon be welcoming guests in Larnaca, with Radisson Blu coming in July and two more in the works ...

651. Cyprus recovery is being recognised by international agencies

Fitch does not currently anticipate developments with a high likelihood of leading to a downgrade...

652. Ukraine's Privatbank files $3 billion lawsuit against PwC subsidiaries

Kiev has already withdrawn PwC’s right to audit Ukrainian banks as punishment for its alleged failure to flag evidence of wrongdoing at PrivatBank...

653. Academic behind Facebook breach says he is a 'scapegoat'

Facebook has been rocked by a whistleblower who said that Cambridge Analytica had improperly accessed information on 50 million users...