The United Nations announced plans to hold an informal meeting concerning the divided island of Cyprus in April to look at the prospect of resuming reunification talks amid a growing gap between …
UN chief to host Cyprus meeting in April
UN Secretary General Antonio Guterres will convene an informal meeting in April involving Greece, Turkey and Britain to explore a possible end …
World auditors voice concern at access to Cyprus cash-for-passport scheme records
Cyprus scrapped the programme in November last year after the Al Jazeera news network filmed a senior state official allegedly offering to facilitate a passport for a bogus investor with a criminal …
Cyprus: Asset Protection Explained
The Cyprus Journal of Wealth Management recently published an article written by our Associate, Elina Kollatou.
Cyprus: Asset Protection Explained
The Cyprus Journal of Wealth Management recently published an article written by our Associate, Elina Kollatou.
Cyprus implements the 5th AML Directive
This new enactment, (“the new Law”), implements the provisions of the 5th AML Directive that were not already implemented so far into Cyprus Law. With this new Law, the 5th AML Directive is now fully …
Cyprus implements the 5th AML Directive
This new enactment, (“the new Law”), implements the provisions of the 5th AML Directive that were not already implemented so far into Cyprus Law. With this new Law, the 5th AML Directive is now fully …
Market experts say Malta second only to Cyprus in bid to become Europe’s trading capital post-Brexit
Financial experts believe that Malta is second only to Cyprus in bid to become the trading capital in Europe post-Brexit, the world’s foremost provider of in-depth knowledge in the field of …
Cyprus businesses squeezed by bank closure
With banks in Cyprus closed for the 11th straight day on Tuesday, businesses were finding it increasingly difficult to operate, amid concerns some of them might even have to shut down. The small …
German finance minister sceptical on Cyprus Plan B: report
German Finance Minister Wolfgang Schaeuble is sceptical about the Cyprus government’s “Plan B” to avoid financial meltdown, the mass-circulation daily Bild reported on Friday. “Cosmetic changes alone …