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12° Nicosia,
05 June, 2025
 

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Displaying results 151-180 of 526 matches for query transaction.

151. Occupied territories are a 'black hole' for illicit funds

https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds

The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...

152. US sanctions Cyprus-based entity for Russian sanctions evasion

https://knews.kathimerini.com.cy/en/business/us-sanctions-cyprus-based-entity-for-russian-sanctions-evasion

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on Monday against thirteen entities and two individuals, including one based in Cyprus, ...

153. QuickPay: Ask for the bill and share it with your friends

https://knews.kathimerini.com.cy/en/business/quickpay-ask-for-the-bill-and-share-it-with-your-friends

QuickPay is constantly evolving and becoming even easier to use as it adapts to the daily needs and wants of existing and new Bank of Cyprus customers....

154. Israeli tax authorities probe Israeli investor activities in Cyprus

https://knews.kathimerini.com.cy/en/business/israeli-tax-authorities-probe-israeli-investor-activities-in-cyprus

Israeli tax authorities are investigating the extensive business activities of Israeli investors in Cyprus, as revealed by Shai Aharonovich, head of Israel's Tax Department, in a report by leading financial newspaper, Globes....

155. Man held for alleged dining and dashing

https://knews.kathimerini.com.cy/en/news/man-held-for-alleged-dining-and-dashing

Police in Paphos have apprehended a 27-year-old man as part of an ongoing investigation into allegations of securing credit by false representations. The arrest stems from an incident where the suspect purportedly failed to settle a bill at a local restaurant....

156. KEDIPES successfully sells €58.4M portfolio to reduce debt

https://knews.kathimerini.com.cy/en/business/kedipes-successfully-sells-€58-4m-portfolio-to-reduce-debt

The Cyprus Asset Management Company (KEDIPES) announced Thursday the successful completion of a sale of performing and restructured loan portfolios to Bank of Cyprus Public Company Limited, with a combined gross book value of €58.4 million as of December 31, 2022....

157. KEDIPES preps for major loan sell-off, boosting Cyprus banks

https://knews.kathimerini.com.cy/en/news/kedipes-preps-for-major-loan-sell-off-boosting-cyprus-banks

In a strategic move to streamline its assets, KEDIPES is gearing up to offload a second batch of performing loans, hot on the heels of its €58 million deal with the Bank of Cyprus....

158. Cyprus real estate market holds steady at €5.5bn in 2023

https://knews.kathimerini.com.cy/en/news/cyprus-real-estate-market-holds-steady-at-€5-5bn-in-2023

The Cypriot real estate market demonstrated remarkable resilience and flexibility during 2023 and the total value of transactions reached €5.5bn, which appears to be at the same levels as in 2022, a press release by PwC Cyprus says....

159. CEOs globally forecast increase in revenues, profits and deal making in 2024, as business transformation moves up the agenda

https://knews.kathimerini.com.cy/en/business/ceos-globally-forecast-increase-in-revenues-profits-and-deal-making-in-2024-as-business-transformation-moves-up-the-agenda

CEOs are optimistic about their ability to drive revenue growth and profitability in 2024 despite global economic headwinds, according to the latest EY CEO Outlook Pulse survey....

160. Pillar two readiness and technology

https://knews.kathimerini.com.cy/en/business/pillar-two-readiness-and-technology

As per our previous publications and alerts, we had the opportunity to communicate a significant development - the introduction of BEPS 2.0 Pillar Two or Global Minimum Tax. The European Union unanimously adopted a directive in December 2022 (the ''Minimum Tax Directive''). ...

161. Cyprus to roll out 10-second euro transfers across banks

https://knews.kathimerini.com.cy/en/news/cyprus-to-roll-out-10-second-euro-transfers-across-banks

Over the next 18 months, Cyprus is poised to revolutionize money transfers, promising seamless transactions within 10 seconds from bank to bank....

162. Nicosia senior swindled of €480,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/nicosia-senior-swindled-of-€480-000-in-cryptocurrency-scam

In a disturbing turn of events, a 73-year-old resident of Nicosia has fallen prey to a sophisticated internet fraud scheme, resulting in a substantial loss of over €480,000 in a cryptocurrency scam....

163. Tenants urge Parliament for fairness amid €150 to €2,800 spikes

https://knews.kathimerini.com.cy/en/news/tenants-urge-parliament-for-fairness-amid-€150-to-€2-800-spikes

The Professional Committee for the Management of Turkish Cypriot Properties in Limassol has reported significant rent hikes for commercial assets....

164. Deal in the works for CNP Cyprus

https://knews.kathimerini.com.cy/en/business/deal-in-the-works-for-cnp-cyprus

The subsidiary of the French insurance giant CNP Assurances, CNP Cyprus Insurance Holdings, is currently in discussions for a potential change in ownership. ...

165. Businesses fear global tax reform will lead to double taxation

https://knews.kathimerini.com.cy/en/business/businesses-fear-global-tax-reform-will-lead-to-double-taxation

Global tax reform, ineffective use of technology and economic uncertainty are putting significant strain on business’ transfer pricing (TP) capabilities, according to the 2024 EY International Tax and Transfer Pricing Survey....

166. Parliament enacts law granting tax exemption on loan repayments

https://knews.kathimerini.com.cy/en/news/parliament-enacts-law-granting-tax-exemption-on-loan-repayments

The House of Representatives has unanimously approved a law exempting individuals who sold real estate or transferred shares to repay Non-Servicing Loans from the 0.4% tax designated for the Central Equal Weight Sharing Agency...

167. Cyprus witnesses 356 bounced cheques, yet a €1.7M surge

https://knews.kathimerini.com.cy/en/news/cyprus-witnesses-356-bounced-cheques-yet-a-€1-7m-surge

In a recent disclosure, the Cyprus Central Bank unveiled a decrease in the issuance of uncovered checks during 2023, reporting a total of 356 compared to the previous year's 473. ...

168. CEO predicts price drops for homes over 500K euros

https://knews.kathimerini.com.cy/en/news/ceo-predicts-price-drops-for-homes-over-500k-euros

In the latest property data, the real estate landscape in Cyprus paints a picture of continuous growth, particularly in the apartment sector. However, a closer look reveals a potential plateau in the high-end market, specifically for properties priced at 500 thousand euros and above....

169. Cyprus real estate booms in Q3 2023

https://knews.kathimerini.com.cy/en/news/cyprus-real-estate-booms-in-q3-2023

Cyprus experienced a real estate boom in the third quarter of 2023, with housing prices soaring and a surge in demand from both domestic and foreign buyers, according to data released by the Central Bank of Cyprus (CBC) on Wednesday....

170. University of Nicosia hosts XRPL Hackathon in 2024

https://knews.kathimerini.com.cy/en/news/university-of-nicosia-hosts-xrpl-hackathon-in-2024

The University of Nicosia (UNIC) is excited to announce the Cyprus Tech Odyssey: XRPL Hackathon 2024, in collaboration with Ripple, scheduled to take place between January 18-20, 2024....

171. Trump-linked companies receive $7.8M from 20 governments

https://knews.kathimerini.com.cy/en/news/trump-linked-companies-receive-$7-8m-from-20-governments

In a groundbreaking report released yesterday by Democratic lawmakers, a comprehensive 156-page document titled "White House for Sale: How Princes, Prime Ministers, and Premiers Paid Off President Trump" has brought to light a complex web of financial transactions....

172. T/C leader faces bribery scandal involving former Turkish VP

https://knews.kathimerini.com.cy/en/news/t-c-leader-faces-bribery-scandal-involving-former-turkish-vp

Reports and a leaked audio document are causing a stir in the Turkish Cypriot community, suggesting that Fuat Oktay, former Turkish vice-president handling the Cyprus file for Ankara, received a $50 million bribe from the late...

173. Cypriot brokerage firm probed for money laundering

https://knews.kathimerini.com.cy/en/business/cypriot-brokerage-firm-probed-for-money-laundering

French and American authorities have launched an investigation into a Cypriot brokerage firm, TCR International Limited, in conjunction with a branch of BNP Paribas, following suspicions of ''aggravated money laundering.''...

174. Landlords urged to be reasonable when pricing rentals

https://knews.kathimerini.com.cy/en/business/landlords-urged-to-be-reasonable-when-pricing-rentals

Marinos Keynegirou, the president of the Real Estate Registration Council, warns of escalating prices and dwindling demand in the real estate market's fourth quarter....

175. Bank of Cyprus expands with €58M loan acquisition

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-expands-with-€58m-loan-acquisition

Agreement for the Acquisition of a Performing Loan Portfolio. ...

176. Greek home sales face unprecedented delays

https://knews.kathimerini.com.cy/en/news/greek-home-sales-face-unprecedented-delays

The process of selling a house in Greece has started to look like an odyssey, after the developments of the last few weeks....

177. Synagermos firmly in opposition, says Paphos Mayor

https://knews.kathimerini.com.cy/en/news/synagermos-firmly-in-opposition-says-paphos-mayor

In an exclusive interview with ''Kathimerini,'' Paphos Mayor Phaidonas Phaidonos asserts that any speculation about Synagermos aligning with the Christodoulides government is definitively put to rest....

178. EY Cyprus signs MoU with University of Cyprus

https://knews.kathimerini.com.cy/en/business/ey-cyprus-signs-mou-with-university-of-cyprus

Organization to offer scholarships to students of the MBA and MSc Finance and cover CFA qualification costs for undergraduates....

179. Citizen pays 500 euros fine in coins at Limassol court

https://knews.kathimerini.com.cy/en/news/citizen-pays-500-euros-fine-in-coins-at-limassol-court

In an extraordinary turn of events at the Limassol Court on Tuesday morning, a routine fine payment took an unexpected and unconventional route, leaving court officials and onlookers in disbelief....

180. €6M fund faces scrutiny in migrant returns

https://knews.kathimerini.com.cy/en/news/€6m-fund-faces-scrutiny-in-migrant-returns

A recent evaluation conducted by the Audit Office sheds light on the challenges faced by the Police in detecting and repatriating irregular migrants and asylum seekers....

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