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MEPs will discuss what measures the EU needs to take regarding the latest so-called revelations about Cyprus
10:36 - 17 November 2023
Annita Demertiou said this was the only way to regain Cyprus' credibility, following the ICIJ’s Cyprus Confidential report
09:44 - 17 November 2023
Two days after the “revelations”, there is a growing and intensifying feeling of injustice over the way Cyprus was treated
09:09 - 17 November 2023
The Central Bank issues announcement stressing AML taken so far, in wake of Cyprus Confidential report
07:20 - 17 November 2023
CySEC's Vice Chairman outlines Cyprus’ asset management industry
07:00 - 16 November 2023
He also said that there wasn’t anything in the report that people didn’t already know
14:38 - 15 November 2023
A profile of the oligarchs and what they had to say in response to the allegations
13:12 - 15 November 2023
The ICIJ Cyprus Confidential report names three specific companies, which responded to the allegations
12:12 - 15 November 2023
With all the hype leading up to the so-called "revelations", the majority is nothing new; so far at least
11:17 - 15 November 2023
It claims an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes
10:29 - 15 November 2023
"No one, and I mean no one, is above the reputation of our country", he said. "We have to get this issue over with"
08:56 - 15 November 2023
What it really aimed to highlight was Cyprus' so-called role in helping Russian oligarchs avoid international sanctions
08:14 - 15 November 2023
It will provide payment services and a referral scheme where GonnaOrder can refer merchants to its services directly
08:39 - 14 November 2023
As Bank of Cyprus Group CEO Panicos Nicolaou noted, the bank has delivered another quarter of strong profitability
12:27 - 13 November 2023
AstroBank recently announced that its considered acquisition of cdbbank was not moving ahead
07:03 - 11 November 2023
The decision to appeal was announced the day after the Court's decision was made public
13:40 - 09 November 2023
21 entities registered on preliminary list of the Central Information Register for the Issuers of Dishonoured Cheques
08:09 - 09 November 2023
AstroBank remains committed to its business plan and is still considering inorganic growth opportunities
10:15 - 08 November 2023
