https://knews.kathimerini.com.cy/en/business/ey-cyprus-sponsors-3rd-anti-fraud-conference
EY Cyprus has, once again, sponsored and participated in the 3rd Cyprus Anti-Fraud Conference, which was organised by IMH and the Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE). The event was held online on Tuesday 15th December...
https://knews.kathimerini.com.cy/en/news/auditor-general-makes-jiu-jitsu-move
The audit office is reportedly preparing an unflattering report on Cyprus’ film industry government scheme, with local media suggesting some type of possible connection between newly-established Olivewood and golden passports...
https://knews.kathimerini.com.cy/en/business/customised-solutions-our-expertise-can-help-the-hotel-sector-recover
APC Audit Tax Advisory Ltd and CITR Cyprus Ltd, have decided to join forces to offer a complete package of services to Cypriot Hoteliers, which will contain the vital innovative and customized solutions that are necessary, in order to properly deal with the evolving pandemic...
https://knews.kathimerini.com.cy/en/business/appointment-of-directors-principals-senior-manager-in-k-treppides-co
The Management of K. Treppides & Co Ltd committed to develop leadership that derives from its own people, who pursue excellence in the provision of high quality specialised and unique services, is pleased to announce the appointment of the following members into the Board of Management with effect 1 October 2020...
https://knews.kathimerini.com.cy/en/business/ey-announces-the-win-of-three-2020-microsoft-global-partner-of-the-year-awards
https://knews.kathimerini.com.cy/en/news/constitutional-crisis-unfolds-over-passports
An unprecedented constitutional crisis has been unfolding in the Republic of Cyprus, with the attorney general publicly scolding an inquisitive auditor general and asking him to back off from seeking access to files in connection with golden passports linked to a casino project...
https://knews.kathimerini.com.cy/en/news/attorney-general-calls-auditor-‘to-order
Cypriot Attorney General George Savvides issued a stern warning on Saturday, calling to order the state’s auditor general over his insistence on examining specific golden passport case files linked to a casino project on the island...
https://knews.kathimerini.com.cy/en/news/president-defends-block-on-audit-office
President Nicos Anastasiades invoked the Constitution during a televised interview, saying the job description of the auditor general, who is currently seeking information on foreign nationals linked to a casino project, does not authorize him to 'have a say in everything'...
https://knews.kathimerini.com.cy/en/news/politics-turn-ugly-over-cyprus-papers
The main left party opposition in the Republic of Cyprus is firing back at the government, after reports emerged over threats and a confidential letter about Cypriot golden passports a decade earlier...
https://knews.kathimerini.com.cy/en/news/cabinet-throws-ball-in-attorney-general-s-court
Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...
https://knews.kathimerini.com.cy/en/business/financial-measures-tackle-coronavirus-in-cyprus
Measures of Financial Support to address the Impact of the Coronavirus have been announced by the Government of the Republic of Cyprus...
https://knews.kathimerini.com.cy/en/news/president-says-use-of-saudi-businessman-owned-jet-not-a-violation-of-ethics-code
President Nicos Anastasiades acknowledged on Thursday that he could have avoided using a private jet belonging to a Saudi businessman for a family holiday in the Seychelles, but denied that he was in violation of the Ethics Code....
https://knews.kathimerini.com.cy/en/business/football-and-money-laundering
It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...
https://knews.kathimerini.com.cy/en/news/president-s-air-travel-under-scrutiny
Cypriot President Nicos Anastasiades is firing back at critics saying his use of a private jet owned by a Saudi billionaire has actually saved the state a lot of money, while opposition parties raise fears of dependency and quid pro quo with foreign donors...
https://knews.kathimerini.com.cy/en/business/map-s-platis-joins-forces-with-global-firm-fti-consulting
https://knews.kathimerini.com.cy/en/business/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...
https://knews.kathimerini.com.cy/en/news/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...
https://knews.kathimerini.com.cy/en/business/digital-challenges-for-internal-auditors-dpos
https://knews.kathimerini.com.cy/en/business/baker-tilly-cyprus-launches-new-interactive-website
Baker Tilly Cyprus is pleased to announce the launch of a completely new interactive website (bakertilly.com.cy) that serves as a comprehensive resource in support of the form’s mission. Specifically, to provide a complete range of services, through a single point of contact, to create a quick, proactive response in all areas of service.
...
https://knews.kathimerini.com.cy/en/business/the-benefits-of-studying-with-a-learning-provider
Studying to become an ACCA member is flexible, and it opens up a world of opportunities. With over 500,000 students studying in a variety of ways, we know that flexibility is key to a successful ACCA journey.
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https://knews.kathimerini.com.cy/en/news/ent-doctors-slapped-with-new-charges
A second case of corruption involving ENT doctors is taking place, following new evidence that came forth during a recent trial...
https://knews.kathimerini.com.cy/en/news/raid-of-cma-offices-sparks-debate
A raid by the Commission for the Protection of Competition was carried out on the building premises of the Cyprus Medical Association, stirring fierce debate with the newly-launched healthcare system in the backdrop...
https://knews.kathimerini.com.cy/en/business/implementation-of-the-multilateral-instrument
https://knews.kathimerini.com.cy/en/news/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...
https://knews.kathimerini.com.cy/en/business/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...
https://knews.kathimerini.com.cy/en/news/transparent-rules-for-all-on-eu-citizenship-katainen-says
https://knews.kathimerini.com.cy/en/news/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...
https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-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...
https://knews.kathimerini.com.cy/en/business/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...
https://knews.kathimerini.com.cy/en/news/woman-tells-tax-office-how-to-reach-dead-grandpa
A Cypriot woman responded to a tax office letter addressed to a dead man, giving officials detailed instructions where exactly they could find her grandfather buried 30 years ago in a cemetery to collect unpaid taxes...