French Supreme Court rejects $1.4b claim against CBC in FBME resolution case
FBME was resolved in 2014 as the US Treasury said it was “a foreign financial institution of primary money laundering concern”
16:10 - 11 October 2024


Ireland's Commissioner for Communications Regulation spoke at the 10th International Compliance Forum taking place in Nicosia
11:01 - 11 October 2024

He was addressing the 10th International Compliance Forum, presented by Bank of Cyprus, taking place in Nicosia
10:13 - 11 October 2024

The Open Day aimed at presenting the 18 to 20 October Hackathon's goal, process, available tools, and challenges
09:52 - 10 October 2024

AB CarVal Investments announced that it has successfully completed the sale of 13.5 million Bank of Cyprus shares
12:18 - 09 October 2024

The CBC Governor advises banks to take the social aspect into account when formulating their pricing policies
11:55 - 09 October 2024

Some of the reasons why experts suggest the proposed windfall taxation for banks is not a good idea
07:13 - 08 October 2024

The Bank was recognised in five categories at the World's Best Digital Banks Awards 2024 in London
10:34 - 04 October 2024

The Central Bank of Cyprus has published statistics on the average interest rates applied by banks in Cyprus
09:00 - 03 October 2024

KEDIPES manages the NPLs and real estate assets excluded from the sale of the former Cyprus Cooperative Bank (CCB) to Hellenic Bank
07:53 - 03 October 2024

Founded in 1978, Eurofast is a leading regional business advisory organisation with a presence in over 21 cities
08:43 - 02 October 2024

The news was announced by the Commission for the Protection of Competition
15:56 - 27 September 2024

CySEC Chairman: Entities that spread misinformation on social media put investors and the public at risk
13:49 - 27 September 2024

It was driven by the rise in deposits in combination with the reduction in the outstanding balance of loans in the system
08:03 - 27 September 2024

The Cyprus-based trading and investing platform has entered into an agreement to acquire the Australian investing app
07:02 - 27 September 2024

The Cyprus Compliance Association specialises in the financial sector in the fields of governance, risk and compliance
08:48 - 26 September 2024

Additionally, total equity for Cypriot banks increased to €6.13 billion by the end of June
14:39 - 20 September 2024

The NPL ratio decreased further to 6.9%, representing €1.7b, down from 7.3% or €1.8b at the end of March 2024
13:59 - 20 September 2024

The delegation consists of the heads of the Compliance department of the four largest banking institutions in Cyprus
07:17 - 20 September 2024