Financial Services

Financial Services category powered by

Petsas: Digital transformation is a banking sector necessity

The Senior General Manager of Eurobank Cyprus also underlines the importance of punctuality, consistency, and personal attention

07:15 - 21 Αυγουστου 2023

Oliver Gatzke seals Hellenic Bank departure with resignation from Board

Gatzke left his position as the Bank's CEO on 1 August

12:55 - 16 Αυγουστου 2023

Hambakis on why enduring relationships are built on trust and understanding

Haris Hambakis, CEO, Eurobank Private Bank Luxembourg SA & Head of Group Private Banking shares his view

07:00 - 14 Αυγουστου 2023

Stelios Paschalis: CISCO is committed to enhancing its current offering (vid)

Manager of CISCO Brokerage Services, Bank of Cyprus on eTrading, Global Trader PRO & Global Trader GO

07:24 - 11 Αυγουστου 2023

S.A. LUX Consultants Ltd no longer provides administrative services

The Cyprus-based international management consultancy has "expressly waived its authorisation", said CySEC

12:16 - 10 Αυγουστου 2023

payabl. is authorised as an Electronic Money Institution in the UK

"This is a pivotal moment for the payabl. Group and a critical step for the PayTech as it continues its rapid growth trajectory"

14:32 - 09 Αυγουστου 2023

CIFA: Cyprus’ Investment Funds sector is maturing

A. Yiasemides: Completing the regulatory framework is necessary in order to become an even more appealing destination

11:35 - 09 Αυγουστου 2023

Dauntless Trust no longer licensed to provide administrative services

The Cyprus Securities and Exchange Commission announced the company has waived its authorisation

09:46 - 09 Αυγουστου 2023

Global fintech funding falls to $52.4b, but it’s not all bad news

KPMG Pulse of Fintech – H1’2023

07:33 - 09 Αυγουστου 2023

Credit Suisse to cut 80% of Hong Kong investment bank jobs

Reuters reported the news citing “sources with knowledge of the matter”

09:51 - 08 Αυγουστου 2023

All the recent changes at the top tiers of Cyprus’ banks

The country’s banking sector has been going through a period of reorganisation of its highest levels

09:20 - 07 Αυγουστου 2023

ΡΟΗ ΕΙΔΗΣΕΩΝ

48 minutes agoFinancial Services

CySEC fines Greenmont AIFLNP for not complying with AML laws

The company has been fined €5,500 after also failing to submit its annual report for 2020

11:35 - 04 Αυγουστου 2023

CySEC opens investigation into Ayers Alliance Financial Group

It said the probe is in relation to alleged violations of the law in its business operations

14:40 - 03 Αυγουστου 2023

KEDIPES to return €4.6m interest to compliant debtors

It said the move rewards borrowers for complying with their repayment schedule for the year 2023

12:46 - 03 Αυγουστου 2023

Philippos Mannaris appointed Board Chairman at National Bank of Greece (Cyprus)

Mannaris has been the head of Aon Solutions Cyprus since 2003

11:11 - 03 Αυγουστου 2023

CySEC: 335 UCIs currently under supervision

Assets under Management of Collective Investments for the 1st quarter of 2023 reached €10.7b

07:00 - 03 Αυγουστου 2023

Bank of Cyprus Group successfully completes 2023 EU-wide stress test

This positions Bank of Cyprus well for potential macroeconomic shocks, the Group commented

13:30 - 31 Ιουλιου 2023

CySEC: Profserve Ltd no longer provides administrative services

The Commission has permanently deleted the company from the licensed persons’ Register

09:26 - 31 Ιουλιου 2023

CySEC suspends trading of CTC, Woolworth, Ermes shares

The Commission has also suspended trading of Aiantas Investment Public Ltd for failing to submit financial reports on time

14:48 - 28 Ιουλιου 2023

ΣΕΛΙΔΑ 31 ΑΠΟ 34