ICIJ report to be discussed at European Parliament Plenary

MEPs will discuss what measures the EU needs to take regarding the latest so-called revelations about Cyprus

10:36 - 17 November 2023

House President: Cyprus' reforms to tighten oversight must be highlighted

Annita Demertiou said this was the only way to regain Cyprus' credibility, following the ICIJ’s Cyprus Confidential report

09:44 - 17 November 2023

Cyprus Confidential - The “revelations”, hypocrisy and selective sensitivity

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

CBC: Over 125,000 bank accounts terminated since 2018

The Central Bank issues announcement stressing AML taken so far, in wake of Cyprus Confidential report

07:20 - 17 November 2023

CySEC’s Karatzias: Cyprus is flourishing as a location of choice for investors and fund managers

CySEC's Vice Chairman outlines Cyprus’ asset management industry

07:00 - 16 November 2023

Cyprus Confidential: The report, the companies and how Cyprus ties in

What it really aimed to highlight was Cyprus' so-called role in helping Russian oligarchs avoid international sanctions

08:14 - 15 November 2023

payabl. partners with global online ordering platform GonnaOrder

It will provide payment services and a referral scheme where GonnaOrder can refer merchants to its services directly

08:39 - 14 November 2023

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Bank of Cyprus reports €349m profit by end of 2023’s third quarter

As Bank of Cyprus Group CEO Panicos Nicolaou noted, the bank has delivered another quarter of strong profitability

12:27 - 13 November 2023

Overseas interest in acquiring cdbbank has been expressed

AstroBank recently announced that its considered acquisition of cdbbank was not moving ahead

07:03 - 11 November 2023

Law Office to appeal Court decision to compensate depositor over 2013 haircut

The decision to appeal was announced the day after the Court's decision was made public

13:40 - 09 November 2023

Bad cheques worth €566,732 in October

21 entities registered on preliminary list of the Central Information Register for the Issuers of Dishonoured Cheques

08:09 - 09 November 2023

AstroBank: No agreement reached with cdbbank

AstroBank remains committed to its business plan and is still considering inorganic growth opportunities

10:15 - 08 November 2023

Fitch upgrades Hellenic Bank to 'BB+' with a stable outlook

Upgrade reflects Fitch's improved assessment of Cypriot operating environment and improvements in HB's credit profile

11:24 - 06 November 2023

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Financial Services

ICIJ report to be discussed at European Parliament Plenary

House President: Cyprus' reforms to tighten oversight must be highlighted

Cyprus Confidential - The “revelations”, hypocrisy and selective sensitivity

CBC: Over 125,000 bank accounts terminated since 2018

CySEC’s Karatzias: Cyprus is flourishing as a location of choice for investors and fund managers

FinMin “irked” by negative reports about Cyprus

The six Russian oligarchs mentioned in ICIJ’s Cyprus Confidential report

What the three companies mentioned in Cyprus Confidential report had to say

Cyprus Confidential: The ICIJ report and the wheel it… failed to invent

New ICIJ report: Cypriot loopholes helped build one of world’s most notorious spyware firms

President: ICIJ report will be investigated

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