Is excessive regulation burdening the Cyprus banking sector? Compliance officers weigh in

How do the guardians of compliance at Cyprus' top banks view the impact of tougher rules?

07:12 - 04 January 2024

Hellenic Bank: Issuing sustainable bonds powers sustainable development

Proceeds from the bonds issuance to be used for sustainable financing

11:22 - 28 December 2023

Revolut expects to hit $2b revenue mark this year despite setbacks

The fintech said it added close to 10 million customers last year, driving deposits up by 71%

12:21 - 22 December 2023

PwC Cyprus hosts informative CESOP event on new VAT reporting obligation

The event focused on the upcoming EU database for centralising information reported by Payment Service Providers

12:12 - 22 December 2023

CBC maintains countercyclical buffer rate at 1%

It said it deemed it appropriate to keep the rate unchanged from its previous decision dated 2 June 2023

09:41 - 21 December 2023

Baker Tilly Cyprus is hiring a Credit Controller

The company is looking to recruit "enthusiastic and hard-working individuals” to join its Nicosia office

08:17 - 12 December 2023

Trusts aren’t only for the “super-rich”

In its November issue, GOLD magazine presented the STEP Cyprus Board of Directors; here is what they had to say

07:09 - 12 December 2023

Cyprus’ bankers present at the 11th Banking Forum and Fintech Expo

They discussed the challenges but also prospects in the banking sector

07:00 - 08 December 2023

Herodotou: A digital euro is necessary to address the digital revolution

The Central Bank of Cyprus Governor was addressing the 11th Banking Forum and Fintech Expo in Nicosia

13:01 - 07 December 2023

US financial crime experts meet with local authorities

The Government Spokesman said they are here to help the investigation and exchange best practices

08:15 - 07 December 2023

Bank of Cyprus signs UN Principles for Responsible Banking

Banks that have signed the Principles commit to being ambitious in their sustainability strategies

10:48 - 06 December 2023

Okoora launches European expansion with new Cyprus branch

The Swiss-Israeli fintech startup said the new office will support its push to obtain an EMI licence

11:39 - 05 December 2023

The Banker: Bank of Cyprus wins award as Bank of the Year 2023

The award covers the evaluation period from June 2022 to June 2023

11:24 - 04 December 2023

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Financial Services

Is excessive regulation burdening the Cyprus banking sector? Compliance officers weigh in

Hellenic Bank: Issuing sustainable bonds powers sustainable development

Revolut expects to hit $2b revenue mark this year despite setbacks

PwC Cyprus hosts informative CESOP event on new VAT reporting obligation

CBC maintains countercyclical buffer rate at 1%

BoC to acquire €58m KEDIPES performing loan portfolio

Hellenic Bank’s Wealth ‘investing in the new macro regime’ client forum

CySEC: Thirteen companies fined for violating transparency laws

Capital Intelligence revises outlook for Bank of Cyprus to positive

Antonis Rouvas: Zero tolerance to strategic defaulters

Petros Livanios a Corporate Consultant at DS Partners Law Firm

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