https://knews.kathimerini.com.cy/en/news/spain-to-end-golden-visa-scheme-for-real-estate-investment
Spain's Prime Minister, Pedro Sanchez, announced the discontinuation of the ''golden visa'' scheme, which grants residency rights to foreigners investing in real estate....
https://knews.kathimerini.com.cy/en/news/how-cyprus-golden-visa-attracts-investors-from-around-the-world
Investing in Cyprus isn't just about property, it's about embracing a lifestyle bathed in Mediterranean sunshine and reaping the rewards of strategic investment....
https://knews.kathimerini.com.cy/en/news/investment-thresholds-in-golden-visa-program-under-review
Reports circulating in the market in recent days regarding the Golden Visa program suggest that the government intends to establish three different investment thresholds, depending on the area where the property in question is located....
https://knews.kathimerini.com.cy/en/news/anastasiades-faces-golden-passport-scandal-investigation
The Economic Committee of the Parliament has approved the release of €1.04 million for procuring services for the Anti-Corruption Authority's investigations....
https://knews.kathimerini.com.cy/en/news/christodoulides-links-turkish-cypriot-rights-violations-to-1974-invasion
Cypriot President Nikos Christodoulides addressed the Council of Europe's Parliamentary Assembly, emphasizing that any violation of Turkish Cypriot human rights ...
https://knews.kathimerini.com.cy/en/news/no-more-golden-passports-amidst-money-laundering-concerns
In a candid exchange, Cyprus's President, Nikos Christodoulides, responded to concerns raised by Ukrainian MP Oleksiy Goncharenko regarding the alleged use of Cyprus by Russian oligarchs for money laundering....
https://knews.kathimerini.com.cy/en/news/landmark-golden-passport-trial-begins-feb-15
The Nicosia Criminal Court gears up for a high-stakes trial in five months, probing the naturalization of foreign investors and a potential twist involving a Chinese businessman....
https://knews.kathimerini.com.cy/en/news/a-golden-knowledge-program-vs-a-golden-passport-program
In a recent session, the Cyprus Parliament passed a DIKO (Democratic Party) law proposal to amend the Law on the Civil Registry, focusing on modernizing the existing legal framework for the naturalization of foreigners. ...
https://knews.kathimerini.com.cy/en/news/swedish-media-exposes-sizopoulos-s-tie-to-golden-passports-scheme
In a joint investigation, Göteborgs-Posten and OCCRP shed light on EPP President Marinos Sizopoulos's connection to the 'golden passports' scandal....
https://knews.kathimerini.com.cy/en/comment/opinion/the-honest-state
Whenever Cyprus becomes the focus of an international journalistic investigation, the perception within the media, political circles, and civil society follows a familiar pattern: initial anticipation or curiosity, followed by a few days of discussion about the country's reputation and questionable practices. ...
https://knews.kathimerini.com.cy/en/news/pwc-s-secret-dance-with-russian-oligarchs-revealed
Another episode is unfolding that stains Cyprus' name on a global scale. This time, it's not about the Naturalization Program or "golden passports" but centers on sanctions imposed on Russian oligarchs since Russia invaded Ukraine in February 2022....
https://knews.kathimerini.com.cy/en/news/cyprus-gears-up-for-icij-bombshell-on-russian-ties
The government is on high alert due to the announcement of a documentary by the ICIJ on the Cypriot Investment Program and its relations with Russian oligarchs....
https://knews.kathimerini.com.cy/en/news/explosive-report-will-unveil-cyprus-secret-financial-dance-with-russia
The International Consortium of Investigative Journalists (ICIJ) has unveiled an extensive eight-month investigation named "Cyprus Confidential," as disclosed in posts on Social Media X....
https://knews.kathimerini.com.cy/en/news/how-tens-of-thousands-snag-caribbean-golden-passports-for-$100-000
Tens of thousands of passports have been obtained by Russians, Iranians, Chinese and others from Caribbean nations, granting them visa-free travel to European countries, according to a report by the European Commission....
https://knews.kathimerini.com.cy/en/news/foreign-nationals-arrested-for-money-laundering-in-singapore
The Singaporean Police arrested 10 foreigners on suspicion of money laundering and forgery offenses in connection with a case involving 1 billion Singapore dollars (737 million dollars) in cash, luxury cars, and other assets.
...
https://knews.kathimerini.com.cy/en/news/international-inspectors-hired-for-golden-passports-probe
According to a report on Philenews, the Independent Authority Against Corruption has recruited two "inspection officers" who will be compensated with approximately €1,150 per day for their crucial role in the ongoing investigation surrounding the controversial 'golden passports' issue....
https://knews.kathimerini.com.cy/en/news/us-citizens-exit-portugal-as-demand-for-golden-visas-plummet-37
Following the abolishment of the Golden Visa scheme of Portugal some expatriates are leaving the country, based on the report of Bloomberg....
https://knews.kathimerini.com.cy/en/news/burisma-owner-may-have-bidens-on-tape
Shocking revelations in Washington suggest the owner of Burisma, a Ukrainian energy company registered in Cyprus, said he had secretly recorded phone conservations with Joe Biden as 'insurance policy' while accusations continue to build up against the FBI for redacting crucial information from a document alleging bribery and corruption...
https://knews.kathimerini.com.cy/en/news/finmin-underlines-the-importance-of-disciplined-policy
The contact circle with the banks has not been completed, and there will be a new one to adopt measures that will provide relief to borrowers regarding the increased interest rates....
https://knews.kathimerini.com.cy/en/comment/opinion/the-self-sabotage-of-a-president-in-less-than-100-days
Nicos Anastasiades, undeniably one of the prominent political figures in the region, has faced criticism after many years in the Presidency, which, in some cases, rightly exceeded the boundaries of political deconstruction. ...
https://knews.kathimerini.com.cy/en/news/cabinet-decides-to-take-away-jho-low-s-passport
The President’s Cabinet in the Republic of Cyprus decided on Thursday to revoke Jho Low’s Cypriot citizenship after gathering information from Interpol to argue against the Malaysian financier’s appeal to keep his citizenship...
https://knews.kathimerini.com.cy/en/comment/opinion/sanctions-have-exposed-our-hypocrisy
The initial wave of sanctions, enforced by the UK and the US against Cypriot entities (individuals, law firms, service companies) for facilitating transactions to those impacted by the sanctions imposed on Russia following the invasion of Ukraine,...
https://knews.kathimerini.com.cy/en/business/it-s-surprising-how-little-was-frozen
Upon his arrival at Larnaca airport last Wednesday, Justice Commissioner Didier Raeder brought with him two pressing questions. Firstly, how is it that a country like Cyprus, which has been heavily infiltrated by Russian capital for several years, has only managed to freeze a mere 104 million euros worth of assets belonging to oligarchs under EU sanctions?...
https://knews.kathimerini.com.cy/en/news/commissioner-in-cyprus-to-probe-russian-asset-freeze
Commissioner Reynders will request information on the total value of the assets of 'Russian oligarchs' in Cyprus that have been frozen by the authorities he told Cyprus News Agency in an interview, noting that so far, according to official figures 104 million euros in assets have been frozen, which is considered a low amount...
https://knews.kathimerini.com.cy/en/news/complaints-against-lawyers-increased-in-2022
There has been an increase in the number of complaints filed against lawyers, which have been reviewed by the Cyprus Bar Association's Disciplinary Council. ...
https://knews.kathimerini.com.cy/en/news/christofides-on-golden-passports-no-conflict-of-interest-for-yiolitis
On Wednesday morning (22/02), AKEL MP Christos Christofides was interviewed on Sigma's "Mesimeri kai Kati" program, where he discussed the progress of the Anti-Corruption Commission's investigations into allegations of "golden" passports....
https://knews.kathimerini.com.cy/en/news/casino-dash-before-new-cabinet-raises-eyebrows
A House committee in the Republic of Cyprus is blocking three appointments on a casino commission until after the new Cabinet takes shape on March 1, with members raising conflict of interest concerns and the outgoing government insisting it should be allowed to fill the vacant positions now...
https://knews.kathimerini.com.cy/en/news/five-foreign-policy-challenges-for-the-new-president
The eighth President of the Republic of Cyprus takes over, as of March 1, exactly where his predecessor, Nicos Anastasiades, left off: That is, at a critical international juncture, due to the war in Ukraine, and just before the crucial elections in Turkey and Greece ...
https://knews.kathimerini.com.cy/en/news/new-brand-of-politics-in-cyprus-day-after-election
Former Anastasiades-cabinet member Nikos Christodoulides won the runoff presidential election on Sunday in the Republic of Cyprus, sporting a new brand of politics and vowing to form a government with 'broad social acceptance'...
https://knews.kathimerini.com.cy/en/news/anastasiades-says-russia-forced-cyprus-to-change
Cyprus’ commander-in-chief says Russia forced his country to adopt an EU stance against Moscow, in response to Russian criticism that suggested Europeans were toeing an American line against the Kremlin and Nicosia and Athens were suffering because of it...
