NAGA announces expansion of its financial education intiative

It blends traditional educational tools like articles, webinars, and eBooks with innovative formats like bite-sized daily videos

07:02 - 15 October 2024

US compliance experts discuss US sanctions, the case of Russia and the critical work of bank compliance units

A roundtable discussion entitled "International Sanctions Enforcement" was held at the 10th International Compliance Forum

07:02 - 12 October 2024

French Supreme Court rejects $1.4b claim against CBC in FBME resolution case

FBME was resolved in 2014 as the US Treasury said it was “a foreign financial institution of primary money laundering …

16:10 - 11 October 2024

Helen Dixon: Constant need to balance privacy protection and security

Ireland's Commissioner for Communications Regulation spoke at the 10th International Compliance Forum taking place in Nicosia

11:01 - 11 October 2024

Marios Skandalis: The role of compliance professionals is decisive for rebranding success

He was addressing the 10th International Compliance Forum, presented by Bank of Cyprus, taking place in Nicosia

10:13 - 11 October 2024

State-owned asset manager to extend mandate up to 2030

KEDIPES manages the NPLs and real estate assets excluded from the sale of the former Cyprus Cooperative Bank (CCB) to …

07:53 - 03 October 2024

Eurofast expands outsourcing centre in Banja Luka

Founded in 1978, Eurofast is a leading regional business advisory organisation with a presence in over 21 cities

08:43 - 02 October 2024

Bank of Cyprus is selling NPL and related collateral portfolio to Cerberus Capital Management L.P

The news was announced by the Commission for the Protection of Competition

15:56 - 27 September 2024

CySEC launches new campaign to tackle rising impact of finfluencers on financial markets, and protect investors

CySEC Chairman: Entities that spread misinformation on social media put investors and the public at risk

13:49 - 27 September 2024

Liquidity in the Cyprus banking system rises to almost €29 billion in August

It was driven by the rise in deposits in combination with the reduction in the outstanding balance of loans in …

08:03 - 27 September 2024

eToro acquires Australian broker Spaceship in $80m AUD deal

The Cyprus-based trading and investing platform has entered into an agreement to acquire the Australian investing app

07:02 - 27 September 2024

Freedom24 reaches 300,000 customers milestone

Freedom24 has consistently attracted an increasing number of investors who value its convenience and reliability

15:00 - 26 September 2024

CCA launches new membership programme to foster growth and collaboration

The Cyprus Compliance Association specialises in the financial sector in the fields of governance, risk and compliance

08:48 - 26 September 2024

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Financial Services

NAGA announces expansion of its financial education intiative

US compliance experts discuss US sanctions, the case of Russia and the critical work of bank compliance units

French Supreme Court rejects $1.4b claim against CBC in FBME resolution case

Helen Dixon: Constant need to balance privacy protection and security

Marios Skandalis: The role of compliance professionals is decisive for rebranding success

Open Day BoC Fintech Hackathon 5.0: The Good Practices and the Fintech Future

AB CarVal Investments sells 3% of its shares in the Bank of Cyprus for €4.20 per share

Patsalides’ message to the banks over the risk to their image and reputation

The 10 disadvantages of AKEL's windfall tax proposal for the banks

Bank of Cyprus: Five distinctions for its digital products and services

Mortgages rate up, household deposits rate down in August

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