Search

301. Bank culture should change Central Bank Governor says

302. Moneyval eyes lawyers and accountants

303. Moneyval asks for regulation beyond Banks

304. Extradition flop cases back in the spotlight

A number of legal ‘faux pas’ in failed extraditions have reappeared in the local press, including that of an alleged mystery spy, following the failure of Cypriot authorities to extradite a Kurdish man wanted by Germany on terrorism-related charges...

305. CBC ready to examine ambiguities in AML laws

306. Agia Fyla co-op scandal ends with acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

307. US Treasury official: Cyprus has made huge progress in combating money laundering

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

309. US Assistant Secretary for terrorist financing to visit Cyprus

310. 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....

311. 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...

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

313. US charges Huawei with bank fraud, theft of trade secrets

314. Transparent rules for all on EU citizenship Katainen says

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

316. Bloomberg: Russians are downsizing in Cyprus

317. Slain Briton’s parents want fair trial

The parents of murder victim George Low, who was fatally stabbed in Ayia Napa two years ago, are left with more questions than answers as another Christmas holiday goes by without any sign of a criminal trial...

318. Greece to extradite Mr Bitcoin to France

The Greek Supreme Court has ruled that the extradition of Russian national Alexander Vinnik, also known as Mr. Bitcoin, to France can move forward...

319. 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...

320. Russian deposits down by 5 billion

321. US probe of China's Huawei includes bank fraud accusations

322. Deutsche Bank headquarters in Frankfurt searched in panama papers probe

323. Mr Bitcoin up for grabs as Cyprus sits out

The attorney of Alexander Vinnik, known as Mr. Bitcoin, says the Limassol District Court has dismissed the lawsuit against his client who was facing fraud and money laundering charges...

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

325. Central Bank Director of Supervision resigns in protest

326. CySEC: Financial crime has no place in Cyprus

327. Cops warn online romance seekers

Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...

328. Opinion: Cyprus heaven bashing must end

329. Suspect on ‘most wanted’ arrested in the north

A Turkish Cypriot wanted by Interpol has been arrested in the north in connection with drug trafficking, theft, false imprisonment, and money laundering offences...

330. 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...