https://knews.kathimerini.com.cy/en/business/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...
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/business/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?...
https://knews.kathimerini.com.cy/en/business/how-will-digital-shape-your-future
As technology evolves to support more and more of our everyday lives, it’s natural to wonder what’s in store for the future. How will it affect your life and career?...
https://knews.kathimerini.com.cy/en/business/four-new-partners-at-harris-kyriakides-llc
Harris Kyriakides LLC announces four new partners in the company. As of the 1st of September 2019 the new partners are Andreas Anagnostou, Myria Loizou, Georgia Karamalli and Nicolas Kyriakides.
...
https://knews.kathimerini.com.cy/en/news/coca-cola-hellenic-buys-out-acque-minerali
Local Coke bottler Coca-Cola Hellenic (CCHBC) has made its second buyout of 2019, acquiring Italy’s Acque Minerali, which is active in the domain of bottled water and refreshments.
...
https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story
The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...
https://knews.kathimerini.com.cy/en/business/ey-the-sale-of-the-three-subsidiaries-of-cyprus-popular-bank-has-been-completed
https://knews.kathimerini.com.cy/en/business/britain-s-lse-seals-$27-billion-refinitiv-deal-to-create-data-giant
London Stock Exchange has agreed to buy financial information business Refinitiv in a $27 billion deal, it said on Thursday, in a move to transform the British company into a market data and analytics giant.
...
https://knews.kathimerini.com.cy/en/news/s-p-affirms-bank-of-cyprus-ratings
Standard & Poor’s affirmed on Tuesday their `B+/B` long- and short-term issuer credit ratings on Bank of Cyprus Public Co. Ltd. (BoC), noting that the outlook is stable...
https://knews.kathimerini.com.cy/en/business/cyprus-aims-to-be-among-the-first-to-regulate-blockchain-technology
Distributed Ledger Technology (DLT) and more specifically, Blockchain, can offer endless possibilities in many different fields, according to speakers addressing the Cyprus Blockchain Summit, on Wednesday, in Nicosia. Finance Minister Harris Georgiades said that Cyprus aim to be among the first countries to regulate aspects of DLT. The creation of the regulatory framework should be flexible, so that it will promote innovation and provide legal certainty and protection for both consumers and investors, House President Demetris Syllouris noted from his part...
https://knews.kathimerini.com.cy/en/news/apple-pay-now-available-to-bank-of-cyprus-customers
https://knews.kathimerini.com.cy/en/business/facebook-to-launch-cryptocurrency-called-libra
https://knews.kathimerini.com.cy/en/news/bank-employee-arrested-for-stealing-€185-000
A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...
https://knews.kathimerini.com.cy/en/news/bank-culture-should-change-central-bank-governor-says
https://knews.kathimerini.com.cy/en/business/1-five-new-partners-at-pwc-cyprus
PwC Network member firms in Cyprus, PricewaterhouseCoopers Ltd and S.A. EVANGELOU & CO LLC are pleased to announce the admission of five new Partners who will take up official duties from 1 July 2019...
https://knews.kathimerini.com.cy/en/business/five-new-partners-at-pwc-cyprus
PwC Network member firms in Cyprus, PricewaterhouseCoopers Ltd and S.A. EVANGELOU & CO LLC are pleased to announce the admission of five new Partners who will take up official duties from 1 July 2019...
https://knews.kathimerini.com.cy/en/business/french-cnp-buys-boc-stake-in-cyprus-subsidiary-for-$97-5-million
https://knews.kathimerini.com.cy/en/business/eurobank-cyprus-selects-temenos-for-its-digital-transformation
https://knews.kathimerini.com.cy/en/business/jpmorgan-coming-to-cyprus
https://knews.kathimerini.com.cy/en/business/nuvei-to-buy-in-cash-cyprus-based-fintech-firm-safecharge-for-$889-million
https://knews.kathimerini.com.cy/en/news/iq-option-settles-with-cysec
https://knews.kathimerini.com.cy/en/business/cbc-ready-to-examine-ambiguities-in-aml-laws
https://knews.kathimerini.com.cy/en/news/president-in-beijing-for-belt-and-road-forum
https://knews.kathimerini.com.cy/en/business/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...
https://knews.kathimerini.com.cy/en/business/ecb-approves-bank-of-cyprus-helix-plan
https://knews.kathimerini.com.cy/en/business/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...
https://knews.kathimerini.com.cy/en/news/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...
https://knews.kathimerini.com.cy/en/news/fund-managers-take-the-lion-s-share-of-the-15-year-cyprus-bond
https://knews.kathimerini.com.cy/en/news/cyprus-introduces-stricter-rules-for-citizenship-by-investment
