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61. 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...

62. 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...

63. 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?...

64. Brexit no-deal preparedness: Final Commission call to all EU citizens and businesses

With 8 weeks to go until the United Kingdom's withdrawal from the European Union on 31 October 2019, the Commission has today – in its 6th Brexit preparedness Communication – reiterated its call on all stakeholders in the EU27 to prepare for a ‘no-deal' scenario. In light of the continued uncertainty in the United Kingdom regarding the ratification of the Withdrawal Agreement – as agreed with the UK government in November 2018 – and the overall domestic political situation, a ‘no-deal' scenario on 1 November 2019, remains a possible, although undesirable, outcome...

65. Churchgoer dies after being hit by taxi

Police detained a taxi driver for questioning on Thursday following a fatal accident in Limassol, where a senior citizen was killed while trying to cross the street...

66. 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...

67. Limassol man dies after being hit by taxi

A local man was killed Wednesday evening in Limassol when he was struck by a taxi under circumstances still under investigation...

68. K. Treppides & Co Ltd: Income Tax Law Amendments

The House of Representatives voted on 5 April 2019, a series of provisions amending the Income Tax Law which were published in the Official Gazette of the Republic on 25 April 2019...

69. Interview with Vincent Tourette

70. 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...

71. K. Treppides & Co Ltd - Cyprus in the new International Tax Reality

In the years 2019-2020, Cyprus will transpose into its national law the provisions of the EU Anti Avoidance Directive, with three measures of the Directive being effective from 1st of January 2019...

72. New study and payouts for Pissouri landslide

Tax payers may have to foot the bill for Pissouri homeowners affected by an active landslide, but details remain unclear as to how much money and who may qualify...

73. The Importance of Risk Management in the Current Business Environment

As businesses continue to expand, managers will want to stay on top of risks and take advantage of all opportunities which in turn will allow organisations to grow and reach their goals by addressing those risks...

74. The secret for a successful business reorganization

In the business universe, there are two available structures for organizations to emerge, organically and externally through mergers and acquisitions...

75. Online road tax renewals go live

The website for road tax renewal payments went live on Monday, with vehicle owners having until early March to pay for either three, six, nine, or twelve months...

76. 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...

77. Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology

Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology:How Cyprus can excel in legislation and become leader in EU taking advantage of Malta’s Recent Regulatory Framework in respect of Blockchain Technology and Virtual Financial Asset...

78. 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...

79. Private sector is the key to Greece’s recovery

80. Auditing and Renewable Sources of Energy in Cyprus

In a world where the focus is on ‘going green’ the role of renewable sources of energy is becoming increasingly significant. It would therefore be hard to ignore some of the initiatives set out by the European Union with regards to these renewable sources of energy...

81. Brexit – Deal or No Deal?

It seems that you can’t read the news today without some mention of Brexit. The referendum that took place took place in 2016 it now nearing the deadline and Europe as a whole is at the edge of their seats...

82. There is no economic bubble says Finance Minister

83. Russian tourist killed in Ayia Napa accident

An elderly Russian tourist was killed on Thursday in a road accident in Ayia Napa, after she was struck by an oncoming vehicle while she was attempting to cross the road...

84. Opinion: Cyprus heaven bashing must end

85. Car registrations pick up this year

Registrations of motor vehicles showed increase in the first seven months of 2018, just as lawmakers get ready to pass a new bill...

86. Dherynia mayor appalled at checkpoint backlash

Dherynia Mayor Andreas Karayiannis says his constituents are appalled at groups and politicians protesting against the opening of a checkpoint in their area, despite delays making the crossing an unlikely scenario this summer...

87. Government exploring ways to suspend pension cuts

The government is hoping that surpluses at the Single Social Security Entity (EFKA) will allow the non-implementation of pre-legislated pension cuts on January 1 next year....

88. Citizen Service Centres cancel Monday strike

The Citizen Service Centres around the island will not be closed Monday morning after all, but employees say they are swamped with MIG welfare recipients and so they will accept application forms but won't not answer MIG questions...

89. New vehicle registration laws will favour early birds

A new bill is the works that would change how Cypriots pay for their vehicle registration, but also how much road tax they pay depending on how soon they take care of their bill...

90. Colleagues mourn airman's death in Akrotiri road accident

The name of the British airman who died in a traffic accident in Cyprus has been released, sending his family into mourning and colleagues paying tribute...