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151. 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...

152. K. Treppides & Co Ltd: Family offices and Succession Planning for the Next Generation

The expansion of the family office sector has increased exponentially since the millennium. For most family offices, the greatest challenge to overcome is the successful transfer of the family structure to the next generation....

153. 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...

154. 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...

155. 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?...

156. Natalie's body found in a ditch on Ikaria

The body of Natalie Christopher was discovered on Wednesday afternoon on the Greek island of Ikaria, putting an end to search efforts for the British Cypriot scientist who went missing on Monday while on vacation...

157. Greek police expand search for Natalie

Police investigators are testing DNA and trying to decipher mobile phone signals in Natalie Christopher’s disappearance, the British woman who went missing on a Greek island while on vacation with her Cypriot boyfriend...

158. Detectives join missing woman’s case in Ikaria

Greek police have found blood on the hotel bed of a British Cypriot female, who was reported as missing while on vacation by her boyfriend hours before the couple was set to fly back to Cyprus...

159. Ayia Napa marina full speed ahead

Despite considerable progress on the Ayia Napa Marina construction so far, a July completion is being pushed back as more work on infrastructure is necessary...

160. How much longer?

I wonder whether all this time since the economic crisis was enough to make us really angry, and I mean, really angry, not the kind of anger where one can go on social media to vent but a deeper feeling of rage...

161. 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...

162. Europe unites after fire at Notre-Dame Cathedral

163. 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...

164. 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...

165. 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...

166. 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...

167. 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...

168. 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...

169. Plane crash drill in Larnaca

A mock plane crash drill is taking place at Larnaca Airport International on Tuesday morning, with police telling the public there is no cause for panic...

170. 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...

171. 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...

172. CEO TPAO: Fatih starts drilling

Turkish Petroleum Corporation (TPAO) has begun drilling in the eastern Mediterranean with its deepwater drillship 'Fatih' (Conqueror), the company's acting CEO, President and Director Melih Han Bilgin told a Turkish parliamentary committee....

173. China opens world's longest sea bridge

174. Solution from abroad for J&P Overseas

175. Child porn suspect arrested in Limassol

Police arrested a 35-year-old suspect in Limassol in connection with child pornography, following a tip received by authorities...

176. Game of Thrones roars at the Emmy Awards: Here is a list of the winners

177. Cyprus argues British Military Bases in Cyprus violate UN Charter

178. Breathtaking video of Ancient Athens

179. Italy bridge: Genoa motorway collapse kills 35

A motorway bridge has collapsed in the northwest Italian city of Genoa, killing at least 35 people as vehicles plummeted to the ground, emergency services say....

180. Nissi Beach is CNN Travel's July pick

Nissi Beach is recommended this month by CNN Travel as one of a handful of global destinations for July beachgoers, certifying once more that Ayia Napa remains on the world map when it comes to beach summer fun...