Search

1291. MAP S.Platis joins forces with global firm FTI Consulting

1292. 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...

1293. 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...

1294. Pompeo opts for diplomacy over Cyprus EEZ

The new defense deal signed between Athens and Washington will contribute to Greece’s security, US Secretary of State Mike Pompeo told Kathimerini in a recent interview, while staying firm on diplomatic efforts regarding Cyprus' EEZ...

1295. 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?...

1296. Activists chased in the dead of night

A group of activists against illegal bird trapping, who took matters into their own hands when they tried to disrupt an unlawful operation in Famagusta, uploaded a video showing they were being chased by local poachers in the dead of night...

1297. Teen death probe to leave no stone unturned

Ombudswoman Maria Stylianou-Lottides says a full-fledge investigation will be conducted into last week’s death of a teenage boy in Nicosia, adding that a team already in place will focus on a number of state services and agencies...

1298. Overnight explosions rock Kyrenia

An entire village east of Kyrenia had to be evacuated following an overnight explosion in the north, with minor injuries reported but no fatalities...

1299. New details emerge in Zenobia incident

The owner of the Zenobia wreck says it had nothing to do with Tuesday’s diving incident, adding that they previously turned to authorities alleging anarchy and lawlessness at the underwater site...

1300. Woman safe after Zenobia dive incident

A British woman was said to be in good health following a diving incident in Larnaca when she panicked underwater during a Zenobia dive...

1301. German giant acquires Foody

Cypriot startup Foody has been acquired by a German food delivery giant in a friendly takeover reaching dozens of countries all over the world...

1302. Students swim to Kyrenia for peace

Swimmers on a university team from Ankara managed to swim from Turkey to Cyprus, reaching Kyrenia on Monday with a message of peace...

1303. Finance minister pleased with Waters’ visit

Finance Minister Harris Georgiades says a visit by a US delegation affirms that Cyprus is on the right track in combating money laundering, following a statement by California Congresswoman Maxine Waters who said “Cyprus is up to the challenge....

1304. Ayia Napa rape accuser free on bail

The British young woman accused of making false statements in a rape complaint in Ayia Napa will be free on bail this week, while her legal team is expected to include high-powered British attorneys...

1305. Family cries foul over post mortem

The family of an elderly woman, who died in the Emergency Room at Larnaca General last week, is preparing to sue the government for negligence and obstruction of medical justice...

1306. Defence assembled in Ayia Napa rape case

The Ayia Napa rape accuser trial has been pushed back for another week as the British defendant seeks permission to have a British lawyer representing her case...

1307. Money pouring in for rape accuser’s defence

A fundraising project has raised over €22,000 in an effort to pay for legal fees for the British teen accused of making false statements to police in the Ayia Napa gang rape case...

1308. EY: The sale of the three subsidiaries of Cyprus Popular Bank has been completed

1309. Forensic experts visit site in Natalie’s death

Forensic pathologists are descending upon the Greek island of Ikaria on Thursday to conduct an on-site autopsy in the death of Natalie Christopher, a London-based scientist whose body was found in a ravine two days after she had disappeared...

1310. British Airways flights disrupted by IT failures

Problems with British Airways’ IT systems left thousands of passengers facing flight cancellations, delays and long queues at airports in the airline’s third major computer failure in a little more than two years. ...

1311. Rape accuser reshapes legal defence

An arraignment hearing has been postponed for the British female accused of making false statements in the Ayia Napa gang rape case, with reports saying her local attorney is stepping aside due to disagreement on handling the defence...

1312. Rape accuser says cops coerced confession

A new twist in the Ayia Napa gang rape case emerged on Sunday night, after The Sun ran a story about the alleged victim who says police dictated her confession and used threats to make her sign...

1313. Wiz Guide: 12 best places in Larnaca for Food & Drink

Larnaca is on the rise. The city attracts more and more visitors every year, who seek to enjoy Larnaca’s culinary experiences and wide selection of restaurants and bars. The city of Larnaca is filled with wonderful places to explore and here they are: ...

1314. Digital Challenges for Internal Auditors & DPOs

1315. Carbo One and Cyprus NOC presented their partnership in the run-up to the Olympics

Carbo One Limited has joined the sponsorship family of the Cyprus National Olympic Committee, in the category of Major Sponsor, as announced by the Cyprus NOC on Monday, 29 July 2019, during an event at the Olympic House in Nicosia. The collaboration of the NOC with Carbo One, one of the largest companies in Cyprus, is an important step forward for the Committee in achieving its goals in the pre-Olympic year we are currently going through. ...

1316. Rape accuser jailed until court date

A Famagusta district judge ordered a 19-year-old British female to stand trial in connection with gang rape allegations she had made against Israeli teens with her case ultimately falling apart...

1317. Loggerhead ‘Pambos’ is quite the wanderer

According to BirdLife Cyprus, a loggerhead tracked by satellite is proving to be a great wanderer with romance as his driving force....

1318. Wiz Guide: 10 Places in Pafos to Go Out

Pafos is a very lively city that loves its culture, food, and parties! It is known that, besides visiting the famous attractions, no Pafos experience is complete without trying some of its amazing dishes and going out for drinks. Below you’re find our tips on the best venues for going out in Pafos. ...

1319. Varosha in the spotlight

The government closely follows developments and the Turkish Cypriot side’s actions with regard to the closed off area of Turkish occupied Famagusta, known as Varosha, a government source has told CNA, noting that representations have been made where they ought to be made. ...

1320. New confrontation over turtle nests

Sea turtle conservationists in Paphos who take part in a nesting protection programme in the region have launched new allegations against locals while also criticizing police...