New European AMLA authority reshapes compliance landscape

A key institutional development for the EU’s financial and business sectors

09:36 - 07 May 2025

1000X560 SPEAKERS BANNER_COMPLIANCE 20254

eToro launches roadshow for IPO targeting $4b valuation

The multi-asset platform and fintech has launched the roadshow for its initial public offering of 10,000,000 Class A common shares

13:40 - 06 May 2025

Moody's upgrades Bank of Cyprus' long- term deposit ratings to A3 from Baa1, changes outlook to stable

The outlook on the bank's long-term deposit and senior unsecured debt ratings has been changed to stable, from positive

11:27 - 06 May 2025

1000X560 SPEAKERS BANNER_COMPLIANCE 20255

11th International Compliance Forum: Navigating the DORA Regulation

An overview of DORA from European Banking Authority

10:32 - 06 May 2025

National Bank of Greece (Cyprus): Net profit after tax of €13.6m, up 143% y-o-y

The Bank said the results confirm “its consistently upward trajectory and its active role in strengthening the Cypriot economy

16:05 - 05 May 2025

KEDIPES net cash inflow at €114.3m in Q4 2024

Cash inflow for the 4th quarter of 202 showed a significant increase of 26.4% compared to the 3rd quarter of …

08:38 - 17 April 2025

AstroBank announces €41.8m profit in Group Financial Results for 2024

CEO Aristidis Vourakis said 2024 had been a remarkable year for AstroBank

10:11 - 16 April 2025

CNP officially in the hands of Hellenic Bank for €182m

CNP Cyprialife will now merge with Hellenic Life Insurance and CNP Asfalistiki with Pancyprian Insurance

09:47 - 16 April 2025

Hellenic Bank voluntarily adopts Corporate Sustainability Reporting Directive

The bank announced it is the first company in Cyprus to adopt the directive, and plans to further enhance sustainability …

11:23 - 14 April 2025

Bank of Cyprus’ €29.5m acquisition of Ethniki Insurance (Cyprus) is taking shape

The transaction, which is subject to regulatory approvals, is expected to be completed within the second half of 2025

09:37 - 14 April 2025

Eurobank comes close, but doesn’t fully acquire 100% of Hellenic Bank as expected

It had made a public offer that ran from 11 March to 9 April to acquire the bank’s entire share …

11:31 - 11 April 2025

Cyprus investment funds assets exceed €9b

More than 330 licensed investment entities are now active in Cyprus, CIFA AGM hears

10:43 - 11 April 2025

Revolut fined €3.5m by Lithuania for lax anti-money laundering controls

The London-headquartered FinTech giant has received the largest ever penalty imposed by the Lithuanian regulatory authority

10:18 - 11 April 2025

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Financial Services

New European AMLA authority reshapes compliance landscape

eToro launches roadshow for IPO targeting $4b valuation

Moody's upgrades Bank of Cyprus' long- term deposit ratings to A3 from Baa1, changes outlook to stable

11th International Compliance Forum: Navigating the DORA Regulation

National Bank of Greece (Cyprus): Net profit after tax of €13.6m, up 143% y-o-y

Greek and Cypriot Banks capable of managing external risks says Fitch Ratings

Bank lending accelerates while deposits decline in March, Central Bank says

XM’s Costas Cleanthous to acquire majority stake in Ancoria Bank

Popi Hadjioannou Demetriou appointed Chief Retail Banking Officer of Alpha Bank Cyprus

Eurobank says takeover bid completed with final 97.99% stake in Hellenic Bank

Revolut reports €1.3b profit in 2024

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