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61. FinCEN Files: Cyprus banks embroiled in dirty money leak

Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....

62. Passports under the watchful eye of the Commission

63. Cyprus to strip seven of citizenship granted through investment scheme

The Republic of Cyprus has begun the process of stripping seven people of Cypriot citizenship granted through the Cyprus Investment Program after a special committee found them in violation of current stricter criteria, President Nicos Anastasiades said in an interview with AFP on Friday. ...

64. EU mulls legal action against Cyprus 'golden passports'

The foreign media network Al Jazeera, that has this week been publishing a series of articles and videos on the murky side of the Cyprus ‘golden passports’ program after it was leaked classified documents, reported that the European Commissioner for Justice Didier Reynders is looking into the possibility of legal action against Cyprus....

65. Cyprus takes a stab at Al Jazeera 'propaganda'

The daily publication of reports by the foreign media network Al Jazeera targeting the Cyprus citizenship-for-investment programme after gaining possession of over 1,400 leaked documents has sent the Cyprus government rushing to set the record straight....

66. Beirut blast has eerie connections to Cyprus

Following Tuesday’s deadly explosion in Lebanon, some eerie connections began to emerge in Cyprus, including a Russian national based in Limassol and a Hezbollah-related arrest on the island back in 2015...

67. Cyprus gets tough on golden passports

A House emergency bill that could allow authorities to revoke dozens of Republic of Cyprus “golden passports” is said to eliminate grey areas that so far prevented the state from revoking ill-gotten investor citizenships...

68. Mixed reviews on anti-money laundering

A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...

69. Α defeat in the Cyprus Courts for Promsvyazbank

Clients of the Russian bank Promsvyazbank, which maintained a branch in Cyprus until the Central Bank revoked its license, won a small victory over the bank by bringing the case to court in Cyprus...

70. Cyprus 'golden passports' scheme a laundering risk, says watchdog

A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...

71. Police announce driving offences that can lead to license revocation

After the first days of February saw the first immediate revocations of the licences of two reckless drivers, the director of Traffic Police Yiannakis Georgiou on Tuesday specified the criteria that may land a driver a referral to the Road Transport Department for license revocation....

72. Cyprus' plan to strip citizenship stalls in legal vacuum

A legal technicality has led Cyprus to temporarily halt a process to strip citizenship from 26 individuals who benefitted from a secretive passports-for-investment scheme, lawmakers said on Monday....

73. Cyprus rolls out tough traffic measures

Traffic police are following through with strict measures announced by the government last week, with two drivers referred to the Road Transport Department to have their licences either suspended or revoked...

74. Jho Low may have multiple passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

75. Where is Malaysian fugitive financier Jho Low

There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...

76. Cyprus plans to revoke passports after uproar

Cyprus said on Wednesday that it had started a process to strip 26 individuals of citizenship they received under a secretive passports-for-investment scheme, admitting it had flaws...

77. Brussels piles on pressure over Greece-Cyprus-Israel electricity cable

Just when the Greek Energy Minister thought he could take a short August break, after a hectic first 30 days of the Mitsotakis administration, a stern warning from Brussels has exposed the wavering attitude that Athens has chosen by succumbing to pressure from the Chinese-controlled transmission system operator ADMIE over the Attica-Crete subsea electricity cable...

78. Professor turned away at Larnaca Airport

A Japanese professor who was visiting a university in the north was refused entry at Larnaca International Airport, prompting reaction on both sides of the divided island...

79. International Court of Arbitration rules in favour of Cyprus in FBME case

80. McDonald's loses 'Big Mac' trademark case to Irish chain

81. Tsipras to call confidence vote this week

82. UK, European officials discussing possible Brexit delay

83. Strategic ties with US, increased role in Balkans, East Med

84. Unfavourable climate in the EU

85. May: Does this house want to deliver Brexit?

86. Obama, Clinton, Soros among targets of bombs ahead of U.S. election

87. Cobalt Air license revoked, company recorded €30 million losses per year

88. TV regulator publishes final list of winners in licensing tender

Greece's broadcasting regulator, the National Council for Radio and Television (NCRTV), published on Wednesday its final list of media companies that will receive one of the five 10-year nationwide broadcasting licenses, following a meeting of its board....

89. Hellenic takes on 400,000 new customers

Hellenic Bank is taking on 400,000 new customers, leaving bad debt behind in the acquisition of healthy parts of state-owned Cyprus Cooperative Bank...

90. UN aid to Greek Cypriots in north resumes after a seven-month gap

The dispatch of humanitarian aid to the enclaved living in the Turkish-held north resumed following a decision by the Turkish Cypriot authorities to revoke an earlier decision in October to impose a levy...