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391. 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...

392. ECB approves Bank of Cyprus Helix plan

393. 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...

394. Bank of Cyprus launches BoC Wallet App

You νo longer need to carry your wallet to pay for your purchases, all you need is your mobile phone...

395. Fund managers take the lion’s share of the 15-year Cyprus bond

396. Cyprus introduces stricter rules for citizenship by investment program

397. Bank of Cyprus sells NPEs amounting to €34 million to APS Delta

398. Cyprus prepares to tap international markets after early repayments

399. Supreme Court President irreparably exposed

400. Attorney General: Supreme Court wrongly acquitted Bank of Cyprus

401. English for professionals

CIIM, the leading business school in Cyprus, is offering again its well-known programme for the improvement of English. The programme aims to enable people to speak English with confidence and to use it effectively in their work...

402. Europe without the US

403. Online road tax renewals go live

The website for road tax renewal payments went live on Monday, with vehicle owners having until early March to pay for either three, six, nine, or twelve months...

404. 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...

405. Savvas Rigas, Partner of K. Treppides & Co, presented the Cypriot Payment Institutions and Electronic Money Institutions

406. 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...

407. US probe of China's Huawei includes bank fraud accusations

408. Greece’s state controlled DEPA gas company buys out Shell stake

409. Cops warn of ‘nasty surprises’ from con artists

Police are urging the public to be cautious with their money transactions, following complaints that an unidentified male had been using fake €100 bills to purchase small items and get change too...

410. Greece's Eurobank to acquire Grivalia Properties

411. Bitcoin for payments a distant dream as usage dries up

412. 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...

413. New directive on shell companies improves anti-money laundering practices

414. Wanted - Scientist to feature on Britain's new 50 pound note

415. There is no economic bubble says Finance Minister

416. Freshfields Bruckhaus Deringer LLP choice unconstitutional

417. CySEC: Financial crime has no place in Cyprus

418. Another cop arrested in human trafficking case

Another cop has been arrested in connection with a human trafficking case, with a total of four police officers being suspended in connection with an illegal prostitution ring that made headlines last month...

419. Astrobank in talks to buy National Bank of Greece Cyprus unit

420. AXIA Ventures Group receives Global Finance 2018 award