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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
Upgrade reflects Fitch's improved assessment of Cypriot operating environment and improvements in HB's credit profile
11:24 - 06 November 2023
They discussed the current regulatory and economic environment, and suggested ways to deepen cooperation
09:03 - 01 November 2023
The Cyprus-based fintech payments company also said its net assets have surged by 64% year-on-year (12% Q-o-Q)
10:53 - 30 October 2023
Andreas Yiasemides: A Vote of confidence in Cyprus' investment funds ecosystem
12:39 - 26 October 2023
Chris Cummings talks about navigating the complex and interconnected global economy
07:11 - 26 October 2023
The event will take place on 1 December at the Hellenic Bank Head Office Building in Nicosia
10:47 - 25 October 2023
The agreement was signed following a tender process towards the further modernisation of the banking sector
10:02 - 25 October 2023
