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12° Nicosia,
05 June, 2025
 

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Displaying results 181-210 of 526 matches for query transaction.

181. Nigerian gang exploits Facebook connections in elaborate scam

https://knews.kathimerini.com.cy/en/news/nigerian-gang-exploits-facebook-connections-in-elaborate-scam

Greek authorities have dismantled a criminal organization consisting of Nigerian and Sierra Leonean nationals accused of duping women out of substantial sums of money through an elaborate online scam....

182. DAC6 revisited through the prism of DAC8

https://knews.kathimerini.com.cy/en/business/dac6-revisited-through-the-prism-of-dac8

The Directive on Administration Cooperation (''DAC'') has been amended multiple times since 2011 to allow for the automatic exchange of information across multiple fields of taxation....

183. KEDIPES introduces 'Rent-to-Own' scheme for vulnerable households

https://knews.kathimerini.com.cy/en/news/kedipes-introduces-rent-to-own-scheme-for-vulnerable-households

Starting December 4, the government, in collaboration with KEDIPES, opens applications for the innovative "rent for hire-purchase" scheme. This initiative aims to fully settle loans secured on the main residences of vulnerable households, offering a lifeline to those facing financial challenges....

184. Serbia's deal with Cyprus strengthens air force

https://knews.kathimerini.com.cy/en/news/serbia-s-deal-with-cyprus-strengthens-air-force

In a move to enhance its air force capabilities, Serbia has acquired eleven Russian-made Mi-35 military helicopters from Cyprus, solidifying its position as a key player in the regional military landscape....

185. Investors pull $956M from Binance after CEO resigns amid legal woes

https://knews.kathimerini.com.cy/en/business/investors-pull-$956m-from-binance-after-ceo-resigns-amid-legal-woes

In the aftermath of Binance CEO Changping Zhao's resignation and guilty plea, investors withdrew approximately $956 million from the cryptocurrency exchange within the last 24 hours. ...

186. Cyprus faces double-digit sanctions violations chaos

https://knews.kathimerini.com.cy/en/news/cyprus-faces-double-digit-sanctions-violations-chaos

Cyprus’ Law Office has received complaints on possible sanctions violations amounting to double-digits, Attorney-General George Savvides told a parliamentary committee which discussed the “Cyprus confidential” publication, involving millions of leaked files on financial transactions investigated by the International Consortium of Investigative Reporters (ICIJ)....

187. Swedish media exposes Sizopoulos's tie to 'golden passports' scheme

https://knews.kathimerini.com.cy/en/news/swedish-media-exposes-sizopoulos-s-tie-to-golden-passports-scheme

In a joint investigation, Göteborgs-Posten and OCCRP shed light on EPP President Marinos Sizopoulos's connection to the 'golden passports' scandal....

188. Binance's Zhao, steps down as CEO

https://knews.kathimerini.com.cy/en/business/binance-s-zhao-steps-down-as-ceo

In a significant development for the cryptocurrency world, Changpeng Zhao, better known as CZ, has announced his resignation as the chief executive officer of Binance....

189. Unlocking the future of fintech with ECOMMBX: Where money meets innovation

https://knews.kathimerini.com.cy/en/business/unlocking-the-future-of-fintech-with-ecommbx-where-money-meets-innovation

Are you ready to embark on a fintech adventure like no other? Welcome to ECOMMBX, where we’re not just another Electronic Money Institution but game-changers of the industry! Regulated by the Central Bank of Cyprus under license no. 115.1.3.20/2018, we consider ourselves pioneers of innovation in Electronic Money Services....

190. Create a 'superministry' to reduce bureaucracy

https://knews.kathimerini.com.cy/en/comment/opinion/create-a-superministry-to-reduce-bureaucracy

In Cyprus, the proliferation of committees, excessive bureaucracy, and overlapping responsibilities of high-ranking officials have reached unprecedented levels, especially when problems are on the rise....

191. Deputy Ministry's ''one-stop shop'' for shipping sets sail Monday

https://knews.kathimerini.com.cy/en/news/deputy-ministry-s-one-stop-shop-for-shipping-sets-sail-monday

The one-stop-shop shipping centre at the Deputy Ministry of Shipping will be operating as of next Monday, starting with the services of the Department of Population Records and Immigration, announced the competent Deputy Minister Marina Hadjimanolis....

192. Larnaca airport lost luggage sale raises alarms

https://knews.kathimerini.com.cy/en/news/larnaca-airport-lost-luggage-sale-raises-alarms

In a concerning turn of events, a Facebook page operating under the name ''Larnaca Airport'' has recently surfaced, enticing internet users to purchase allegedly lost luggage from Larnaca Airport. ...

193. Leaked documents expose payments of German journalist through Cyprus

https://knews.kathimerini.com.cy/en/business/leaked-documents-expose-payments-of-german-journalist-through-cyprus

In a joint investigation by Der Spiegel magazine and German public television ZDF, conducted in collaboration with the International Consortium of Investigative Journalists under the project ''Cyprus Confidential,''...

194. Why Astrobank and CDB bank couldn’t agree on a price

https://knews.kathimerini.com.cy/en/news/why-astrobank-and-cdb-bank-couldn-t-agree-on-a-price

The deal between Astrobank and CDB Bank fell apart over a few million euros, even though they had given a "reason" and had agreed on the price in September 2023....

195. Cyprus banks bracing for profit squeeze according to Moody's

https://knews.kathimerini.com.cy/en/business/cyprus-banks-bracing-for-profit-squeeze-according-to-moody-s

Moody's believes that Cyprus' small and saturated banking sector, the banks' limited loan portfolio, and low fee and commission income will restrict opportunities for growth in domestic banks' activities and profitability in the long term....

196. Cyprus' certifiers clash over their official stamp

https://knews.kathimerini.com.cy/en/news/cyprus-certifiers-clash-over-their-official-stamp

Tensions are escalating between the Ministry of Interior and certifying officials in the Republic of Cyprus, as a dispute erupts over uncontrolled certifications, misuse of the nation's coat of arms seal, alleged forgeries, undeclared income, and certifying officials who stand accused of rejecting complaints lodged against them....

197. How Kotsovolos fits into PPC's master plan

https://knews.kathimerini.com.cy/en/business/how-kotsovolos-fits-into-ppc-s-master-plan

The acquisition of "Kotsovolos" propels PPC's transformation into an integrated provider of products and services, reshaping the retail electricity market. By securing "Kotsovolos," PPC gains the means to offer a comprehensive range of services, from electricity and natural gas to cutting-edge energy solutions....

198. PPC becomes new owner of ''Kotsovolos'' in €200 million deal

https://knews.kathimerini.com.cy/en/business/ppc-becomes-new-owner-of-kotsovolos-in-€200-million-deal

In a significant development, PPC, the Greek energy company, has emerged as the new owner of the popular retail brand "Kotsovolos." This transition was facilitated through a deal with the British group Currys, valuing the acquisition at €200 million, entirely free from loans and lease obligations....

199. Will Czech Republic embrace the euro?

https://knews.kathimerini.com.cy/en/news/will-czech-republic-embrace-the-euro

Despite being part of the European Union for nearly two decades, the Czech Republic remains staunchly opposed to adopting the euro as its official currency. ...

200. Property sales surge to 15-year high due to foreign buyers

https://knews.kathimerini.com.cy/en/news/property-sales-surge-to-15-year-high-due-to-foreign-buyers

Residential property sales in Cyprus hit a 15-year record high in the second quarter of 2023, with significant increases in prices, according to data released by the Central Bank of Cyprus....

201. Scammers posing as doctors exploit elderly woman, stealing thousands

https://knews.kathimerini.com.cy/en/news/scammers-posing-as-doctors-exploit-elderly-woman-stealing-thousands

Another troubling case of fraud is under investigation by the Nicosia Police, as criminals impersonating medical professionals took advantage of a 68-year-old woman, leaving her thousands of euros poorer....

202. ECOMMBX: A Platform to rule them all

https://knews.kathimerini.com.cy/en/business/ecommbx-a-platform-to-rule-them-all

From Day One, ECOMMBX was determined to develop the most powerful electronic payments systems, capable of offering customers seamless cross-border transactions. ...

203. Acquisition talks between Astrobank and CDB Bank heat up

https://knews.kathimerini.com.cy/en/news/acquisition-talks-between-astrobank-and-cdb-bank-heat-up

As of the beginning of the week, high-ranking officials from both banks had a meeting to discuss transaction details and the way forward....

204. Sales surge by 14.2% despite 2022 comparison

https://knews.kathimerini.com.cy/en/comment/opinion/sales-surge-by-14-2-despite-2022-comparison

In September, traditionally considered the start of the year for many, several significant trends are emerging....

205. CBC Governor Herodotou reveals breakthrough in digital finance

https://knews.kathimerini.com.cy/en/news/cbc-governor-herodotou-reveals-breakthrough-in-digital-finance

The Central Bank of Cyprus has completed the tender for a new digital platform for customer compliance, said CBC Governor Constantinos Herodotou, speaking at an event organized by the Association of Cyprus Electronic Money and Payment Institutions, on Thursday afternoon....

206. Foreign buyers flock to Cyprus real estate

https://knews.kathimerini.com.cy/en/news/foreign-buyers-flock-to-cyprus-real-estate

Recent data on property sales in Cyprus reveal distinct trends in different provinces. Notably, the real estate landscape in Nicosia contrasts sharply with that of coastal provinces....

207. Hellenic Bank cuts fees for customers

https://knews.kathimerini.com.cy/en/business/hellenic-bank-cuts-fees-for-customers

Hellenic Bank is taking steps to enhance its services and support its customers. Mr. Phoebus Stasopoulos, the Senior Banking Manager of Hellenic Bank, announced the expansion of the limit for free SEPA transfers through Online Banking....

208. Sepaga EMI named one of the top 20 great places to work in Europe

https://knews.kathimerini.com.cy/en/business/sepaga-emi-named-one-of-the-top-20-great-places-to-work-in-europe

Nicosia, Cyprus – 26/9/2023 – Sepaga EMI, a leading fully licensed and regulated Electronic Money Institution by the Central Bank of Cyprus (License No. 115.1.3.18/2018) since 2017 takes pride in providing its clients with exceptional financial solutions for managing their funds and global payments....

209. Eurobank to acquire Hellenic Financial Stability Fund stake

https://knews.kathimerini.com.cy/en/business/eurobank-to-acquire-hellenic-financial-stability-fund-stake

Eurobank Ergasias Services and Holdings S.A. has recently inked a conditional sale and purchase agreement with the Hellenic Financial Stability Fund. This agreement entails the acquisition of the Fund's entire stake in Eurobank's share capital....

210. Presidency in prolonged crisis

https://knews.kathimerini.com.cy/en/news/presidency-in-prolonged-crisis

The United Nations General Assembly in New York proved to be a critical test for Nikos Christodoulides during his first year in office, as well as a highly significant personal and political endeavor. On one hand, he aimed to use the platform of these meetings to communicate a positive message regarding the Cyprus problem. ...

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