https://knews.kathimerini.com.cy/en/news/us-urges-tighter-oversight-of-cypriot-service-providers-to-combat-financial-crime
Cypriot accountants and lawyers are under pressure from U.S. authorities to align with banking standards in combating financial crime. ...
https://knews.kathimerini.com.cy/en/news/groups-call-for-sanctions-and-boycott-of-israel-during-nicosia-protest
A protest took place Wednesday morning outside the "Doing Business with Israel" conference, organized by Invest Cyprus in Nicosia....
https://knews.kathimerini.com.cy/en/news/irs-experts-aid-cyprus-in-combating-money-laundering
In October 1931, notorious American gangster Al Capone was sentenced to 11 years in prison on five counts of tax evasion by the federal justice system, marking a pivotal moment in organized crime history in the U.S....
https://knews.kathimerini.com.cy/en/news/meta-bans-major-russian-state-media-outlets-over-influence-operations
Meta, the owner of Facebook, Instagram, WhatsApp, and Threads, has announced a global ban on several Russian state media outlets, including Rossiya Segodnya and RT....
https://knews.kathimerini.com.cy/en/news/us-sanctions-two-cypriots-over-spyware-threat
Two Cypriot individuals were included in the new designations issued on Monday by the Treasury’s Office of Foreign Assets Control (OFAC)....
https://knews.kathimerini.com.cy/en/news/russia-expels-six-british-diplomats-accusing-them-of-espionage
Russia has expelled six British diplomats, accusing them of espionage, in a move that escalates already strained relations between the two nations. The decision was made public Friday by Russian state media, although the expulsions occurred weeks ago....
https://knews.kathimerini.com.cy/en/business/ft-china-slaps-pwc-with-$62-million-fine-and-six-month-ban
Chinese authorities have hit PwC China with a hefty fine of $62 million and a six-month ban following a major scandal involving the collapsed property developer Evergrande, according to the Financial Times. ...
https://knews.kathimerini.com.cy/en/news/supreme-court-upholds-decision-to-revoke-cyprus-citizenship-for-syrian-businessman
The Supreme Constitutional Court of Cyprus has rejected an appeal by a Syrian businessman and his family against the government's decision to revoke their Cypriot citizenship. ...
https://knews.kathimerini.com.cy/en/news/cyprus-banks-praised-for-stronger-sanctions-enforcement-by-us
US sanctions imposed on entities and individuals in Cyprus are not targeting the country, but “oligarchs and arms traders” enabling “the Kremlin war machine” to continue the war in Ukraine......
https://knews.kathimerini.com.cy/en/news/cypriot-bank-officials-to-present-aml-progress-in-u-s
Top officials from four major Cypriot banks are headed to the U.S. on Sept. 16 to present updates on their progress in anti-money laundering (AML) efforts, sanctions enforcement, and foreign account management. ...
https://knews.kathimerini.com.cy/en/news/u-s-seizes-venezuelan-president-maduro-s-private-jet
The United States has seized a plane used by Venezuelan President Nicolás Maduro, citing violations of U.S. sanctions and other criminal activities....
https://knews.kathimerini.com.cy/en/news/russian-industrial-giants-warn-of-bankruptcy-amid-sanctions-impact
More than 20 major Russian industrial companies, including those in the construction, automotive, and household appliance sectors, have warned they are on the brink of bankruptcy and could halt operations. In a letter to Anton Alikhanov......
https://knews.kathimerini.com.cy/en/news/russian-consulate-in-occupied-cyprus-serves-its-10-000th-visitor
Russia has opened a new consulate office in the Turkish-occupied northern part of Cyprus to serve its growing expatriate community, which now numbers more than 50,000. ...
https://knews.kathimerini.com.cy/en/news/russia-opposes-turkish-naval-base-plans-in-occupied-cyprus
Russia has expressed opposition to the militarization of the Eastern Mediterranean and supports a viable and just resolution to the Cyprus issue, as well as agreements that prevent any air connections with the Turkish-occupied areas, according to Yuri Pilipson......
https://knews.kathimerini.com.cy/en/news/j-k-rowling-elon-musk-named-in-harassment-complaint-by-olympian-khelif
J.K. Rowling and Elon Musk have been named in a criminal complaint filed with French authorities, alleging "aggravated cyber harassment" against Algerian boxer and newly crowned Olympic champion Imane Khelif. ...
https://knews.kathimerini.com.cy/en/news/us-extradites-russian-citizen-from-cyprus-on-high-tech-export-charges
The US has extradited Russian citizen Artur Petrov from Cyprus, where he faces 11 charges related to the illegal export of US-made microelectronic technology to Russia, the Russian state news agency TASS reported. ...
https://knews.kathimerini.com.cy/en/business/politico-cypriot-firm-linked-to-belarusian-leader-exploits-sanctions-loophole
A recent investigation by Belarusian journalists has uncovered that a company based in Cyprus is profiting from inflated contracts related to the export of potash, a key ingredient in fertilizer, from Belarus....
https://knews.kathimerini.com.cy/en/comment/opinion/christodoulides-un-meeting-move-raises-public-image-concerns
Turkish Cypriot leader Ersin Tatar abruptly halted anticipated developments in August by rejecting an invitation to a trilateral meeting, insisting that there was no common ground between the two sides.
...
https://knews.kathimerini.com.cy/en/news/cyprus-sees-surge-in-russian-tourism-despite-sanctions
Cyprus is witnessing a promising increase in Russian and Russian-speaking tourists despite the European Union's sanctions following Russia's 2022 invasion of Ukraine, which led to the suspension of direct flights between Cyprus and Russian airports....
https://knews.kathimerini.com.cy/en/news/cypriot-flag-bearer-faces-controversy-ahead-of-paris-olympics
The Cypriot athlete Elena Koulichenko, set to be the flag bearer for Cyprus at the upcoming Paris Olympics, has come under scrutiny following a Greek media report from eReportaz that has sparked reactions and controversy....
https://knews.kathimerini.com.cy/en/news/russian-tech-professionals-flock-to-cyprus-despite-sanctions
A recent study by the PACE think tank has underscored the profound transformation of Cyprus' economy amid Western sanctions and the aftermath......
https://knews.kathimerini.com.cy/en/news/disney-heir-withholds-donations-backs-harris-over-biden
In the aftermath of the first debate of the 2024 presidential campaign, Democratic circles are grappling with heightened concerns following calls for President Joe Biden to withdraw from the race....
https://knews.kathimerini.com.cy/en/news/cyprus-linked-firms-and-individuals-added-to-new-sanctions-list
The United States announced new sanctions on Wednesday, targeting individuals and companies linked to Cyprus as part of its ongoing efforts to counter Russian aggression. ...
https://knews.kathimerini.com.cy/en/news/cbc-to-keep-dividends-low-despite-bank-profits
The increased profitability of Cypriot banks, will not affect the supervisory authorities’ views over the necessity to maintain a prudent policy with respect to banks’ dividend payments, the Central Bank of Cyprus said in its annual report for 2023, published on Wednesday....
https://knews.kathimerini.com.cy/en/news/how-france-s-nationalist-shift-could-shape-cyprus-future
In France, the prospect of nationalists potentially clinching a decisive majority in the upcoming parliamentary elections has stirred apprehension in Brussels and Berlin....
https://knews.kathimerini.com.cy/en/news/how-russian-lng-still-powers-europe-despite-sanctions
The Yakov Gakkel LNG tanker plays a crucial role in maintaining Europe's gas supply, transporting liquefied natural gas (LNG) from Siberia to European terminals....
https://knews.kathimerini.com.cy/en/news/scottish-secretary-resigns-amid-uk-election-betting-scandal
The unfolding scandal surrounding bets on the UK government's election date deepened significantly yesterday with the revelation......
https://knews.kathimerini.com.cy/en/news/cyprus-cancels-russian-billionaires-passports-from-christofias-era
Cyprus has revoked the citizenship of two high-profile Russian oligarchs who were naturalized during the presidency of Demetris Christofias. ...
https://knews.kathimerini.com.cy/en/news/north-korea-and-russia-promise-to-defend-each-other-if-attacked
North Korea and Russia have signed a landmark defense pact, committing to provide immediate military assistance to each other if either country is attacked....
https://knews.kathimerini.com.cy/en/news/cyprus-to-sell-1-billion-bond-after-improved-credit-ratings
The Republic of Cyprus is expediting its return to the financial markets, seeking to leverage recent credit rating upgrades by Fitch and Standard & Poor's......
