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12° Nicosia,
03 June, 2026
 

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Displaying results 1-30 of 618 matches for query transaction.

1. Government unveils tougher measures to contain livestock disease outbreak

https://knews.kathimerini.com.cy/en/news/government-unveils-tougher-measures-to-contain-livestock-disease-outbreak

The government announced a series of tougher measures on Tuesday aimed at containing the livestock disease outbreak that has shaken Cyprus' farming community and sparked protests by livestock breeders....

2. ComplianceSuite.ai Launches New Website Showcasing Unified Compliance Operating Infrastructure for Regulated Organisations

https://knews.kathimerini.com.cy/en/business/compliancesuite-ai-launches-new-website-showcasing-unified-compliance-operating-infrastructure-for-regulated-organisations

As regulatory obligations continue to expand across Europe and globally, organisations are facing increasing pressure to strengthen compliance operations while maintaining speed, scalability, and operational efficiency. From AML and KYC obligations to transaction monitoring, KYB verification, sanctions screening, regulatory reporting, and third-party risk management, businesses are seeking more connected and intelligent ways to manage compliance within increasingly complex regulatory environments....

3. Official opening of the Eurobank India Office marks a new milestone in Europe–India connectivity

https://knews.kathimerini.com.cy/en/business/official-opening-of-the-eurobank-india-office-marks-a-new-milestone-in-europe–india-connectivity

An official inauguration ceremony for the Eurobank India Office was held on 21 May 2026 at the Taj Mahal Palace Hotel in Mumbai, with the President of the Republic of Cyprus, Mr Nikos Christodoulides, in attendance....

4. Eurobank opens Mumbai office, links India–Europe payments

https://knews.kathimerini.com.cy/en/business/eurobank-opens-mumbai-office-links-india–europe-payments

Eurobank officially opened its representative office in Mumbai on Thursday, marking a major step in its expansion into India, with Cyprus playing a key role in the new bridge between Europe and one of the world’s fastest-growing economies....

5. Cyprus banking map set to shrink as two smaller banks change hands

https://knews.kathimerini.com.cy/en/news/cyprus-banking-map-set-to-shrink-as-two-smaller-banks-change-hands

Developments involving two smaller Cypriot banks are reshaping the country’s banking sector, pointing to further consolidation in an industry that has steadily strengthened in recent years....

6. Eurobank raises €700 million after investor demand surges nearly fourfold

https://knews.kathimerini.com.cy/en/business/eurobank-raises-€700-million-after-investor-demand-surges-nearly-fourfold

Eurobank has raised €700 million through a new bond issue after attracting far stronger investor interest than expected, another sign that international markets remain confident in the bank and the wider Greek banking sector....

7. Who will hold the power after Sunday’s May 24 parliamentary elections?

https://knews.kathimerini.com.cy/en/news/who-will-hold-the-power-after-sunday-s-may-24-parliamentary-elections

The parliamentary elections on May 24 are, by all indications, set to be the vote that reshapes Cyprus’ political map as it has been known for decades....

8. €208,000 in cash seized at Agios Dometios crossing

https://knews.kathimerini.com.cy/en/news/€208-000-in-cash-seized-at-agios-dometios-crossing

Customs officers at the Agios Dometios crossing point seized more than €208,000 in cash hidden inside dozens of envelopes during a vehicle inspection on Tuesday, raising fresh concerns over the movement of undeclared money across the Green Line....

9. Crypto users could now be taxed without cashing out

https://knews.kathimerini.com.cy/en/business/crypto-users-could-now-be-taxed-without-cashing-out

Crypto investors in Cyprus are entering a very different landscape this year, as new tax rules tighten the government’s grip on digital assets and close loopholes many traders had relied on for years....

10. Property sales surprise in March despite regional tensions

https://knews.kathimerini.com.cy/en/news/property-sales-surprise-in-march-despite-regional-tensions

Cyprus’ property market delivered an unexpected boost in March, defying concerns that regional conflict would drag demand down....

11. Cyprus still on investors’ radar despite Iran war

https://knews.kathimerini.com.cy/en/business/cyprus-still-on-investors-radar-despite-iran-war

The war in Iran is not shutting the door on investment and business activity in Cyprus. ...

12. Police warn of new crypto scam targeting investors in Cyprus

https://knews.kathimerini.com.cy/en/news/police-warn-of-new-crypto-scam-targeting-investors-in-cyprus

Authorities are warning the public about a new type of scam making the rounds in Cyprus, targeting people who have invested in cryptocurrencies and promising them easy profits....

13. Freedom24 Wins Three Global Banking & Finance Awards 2026 for Tradernet and Neo Compliance

https://knews.kathimerini.com.cy/en/business/freedom24-wins-three-global-banking-finance-awards-2026-for-tradernet-and-neo-compliance

Freedom24, part of Freedom Holding Corp. (Nasdaq: FRHC), has been named a winner in three nominations of the 2026 Global Banking & Finance Awards, securing recognition for both its proprietary trading platform Tradernet and its AI-driven Neo Compliance framework....

14. Announcement: New Leadership Appointments at K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/announcement-new-leadership-appointments-at-k-treppides-co-ltd

The Management of K. Treppides & Co Ltd is pleased to announce the appointment of new Directors, Principals and Senior Leaders to the Board of Directors and the Board of Management, effective 1 April 2026. ...

15. Doctor and wife convicted of charging patient for free hospital equipment lose appeal

https://knews.kathimerini.com.cy/en/news/doctor-and-wife-convicted-of-charging-patient-for-free-hospital-equipment-lose-appeal

A doctor and his wife have lost their appeal against convictions tied to the sale of medical equipment that should have been provided free to a patient, after the Court of Appeal upheld the original verdict....

16. Cyprus Tax Key Dates 2026: A practical guide for Businesses and Individuals

https://knews.kathimerini.com.cy/en/business/cyprus-tax-key-dates-2026-a-practical-guide-for-businesses-and-individuals

Staying on top of tax obligations in Cyprus requires careful planning and timely action, particularly within an evolving regulatory environment....

17. Fake €50 notes circulating across Cyprus, police warn

https://knews.kathimerini.com.cy/en/news/fake-€50-notes-circulating-across-cyprus-police-warn

Police are warning the public to keep a close eye on their cash after counterfeit €50 banknotes were detected across all districts of the Republic of Cyprus....

18. Cyprus-linked firms tied to €25.8M Russian construction fraud, investigation finds

https://knews.kathimerini.com.cy/en/news/cyprus-linked-firms-tied-to-€25-8m-russian-construction-fraud-investigation-finds

A new investigation by the Cyprus Investigative Reporting Network (CIReN) reveals that companies based in Cyprus were linked to a €25.8 million fraud case involving Russia’s construction sector....

19. Half of Cyprus got breached because nobody owns access

https://knews.kathimerini.com.cy/en/comment/opinion/half-of-cyprus-got-breached-because-nobody-owns-access

The Digital Security Authority recently reported that one in two people and businesses in Cyprus experienced a cyberattack last year. The statistic made headlines briefly, then disappeared from conversation....

20. Elderly man loses €254,679, duped in online investment scam

https://knews.kathimerini.com.cy/en/news/elderly-man-loses-€254-679-duped-in-online-investment-scam

Police are investigating a major online fraud case after a 79-year-old man from Larnaca was tricked into sending more than €254,000 to scammers posing as investment advisers....

21. War sends Euribor climbing and hits loan holders

https://knews.kathimerini.com.cy/en/business/war-sends-euribor-climbing-and-hits-loan-holders

The war in the Middle East has clearly increased uncertainty and is putting pressure on inflation, leading to higher costs for loans in Cyprus that are tied to Euribor. More specifically, Euribor has increased by 20 basis points since the start of the war just over 20 days ago. ...

22. Fake GESY message costs victim over €10,000 in new online scam

https://knews.kathimerini.com.cy/en/news/fake-gesy-message-costs-victim-over-€10-000-in-new-online-scam

Police in Limassol are investigating a new case of online fraud after scammers posing as representatives of Cyprus’ General Health System (GESY) allegedly tricked a man into handing over his banking details, resulting in losses of more than €10,000....

23. Cyprus requires all organizations to accept digital documents via ''Digital Citizen'' app

https://knews.kathimerini.com.cy/en/news/cyprus-requires-all-organizations-to-accept-digital-documents-via-digital-citizen-app

All organizations in Cyprus are required to accept official documents presented through the government’s “Digital Citizen” mobile application during in-person interactions with the public....

24. BOC eyes strategic acquisitions in insurance, asset management and fintech

https://knews.kathimerini.com.cy/en/business/boc-eyes-strategic-acquisitions-in-insurance-asset-management-and-fintech

Bank of Cyprus says it is keeping a close watch for potential acquisitions that could add value to the group, focusing on three main areas: insurance, asset management and fintech....

25. Paphos man loses nearly €7,000 after scam caller poses as bank employee

https://knews.kathimerini.com.cy/en/news/paphos-man-loses-nearly-€7-000-after-scam-caller-poses-as-bank-employee

A 50-year-old man in Paphos lost €6,860 after falling for a phone scam by someone pretending to be a bank employee, police said....

26. Cyprus’ shadow network for recruiting foreign workers

https://knews.kathimerini.com.cy/en/business/cyprus-shadow-network-for-recruiting-foreign-workers

An extensive, largely unseen system for recruiting foreign workers appears to have been operating for years behind the official structures of Cyprus’ labor market....

27. Suspected scammer arrested after luxury hotel stays charged at one cent

https://knews.kathimerini.com.cy/en/news/suspected-scammer-arrested-after-luxury-hotel-stays-charged-at-one-cent

Spanish authorities have detained a 20-year-old man accused of exploiting a weakness in an online hotel booking system to secure high-end accommodation for almost nothing....

28. Digital euro could cut costs for Cyprus SMEs, says ECB Executive Board member

https://knews.kathimerini.com.cy/en/business/digital-euro-could-cut-costs-for-cyprus-smes-says-ecb-executive-board-member

ECB Executive Board member Piero Cipollone said the planned digital euro could bring major advantages for Cyprus, particularly for small and medium-sized businesses that currently face high fees when accepting card payments through international schemes....

29. Freedom Holding Corp. reports $1.7 billion in revenue for 9 months of FY2026

https://knews.kathimerini.com.cy/en/news/freedom-holding-corp-reports-$1-7-billion-in-revenue-for-9-months-of-fy2026

Freedom Holding Corp., the parent company of Freedom24, has announced its financial results for the third quarter of fiscal year 2026, which ended on December 31, 2025. For the third quarter and nine-month period ended December 31, 2025, Freedom Holding Corp. delivered resilient operating results across its diversified financial services businesses....

30. Paphos surpasses Limassol in luxury prices, signaling shift in Cyprus property power

https://knews.kathimerini.com.cy/en/business/paphos-surpasses-limassol-in-luxury-prices-signaling-shift-in-cyprus-property-power

Cyprus’ new-build property market closed the first 10 months of 2025 on a strong note, with Limassol once again emerging as the undisputed heavyweight in both value and activity....

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