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About 814 results for "Central Bank Of Cyprus"

Cabinet Approves Bill on the Sale of Loans

The bill on sales of loans

The bill prepared by the Central Bank of Cyprus and approved by the Cabinet provides for strict supervisory control to those who buy loan packages sold by the banks. The bill, published by StockWatch, intends to regulate the purchase/sale of ... Stockwatch Cyprus, 1 month ago
Cabinet Approves Bill on the Sale of Loans Gold, 1 month ago
Payments Afrika

CB examines actions for FBME

The Central Bank of Cyprus is examining further actions in relation to FBME after the decision of the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury. In an announcement, the CB reports that a decision was taken ...
 Stockwatch Cyprus1 month ago Bank of Tanzania - FBME Is Financially Sound  AllAfrica.com1 month ago BoT: FBME is financially sound  Daily News TSN1 month ago FBME: FinCEN decision flawed  Stockwatch Cyprus1 month ago
ACQ Magazine

Cyprus's backers commend "commitment" to reform programme

s' commitment to the program is bearing results in several areas," the European Commission, European Central Bank and IMF said. FRANKFURT: Cyprus has made progress in implementing its adjustment programme but needs to stay the course of reforms, its backers ...
 Economic Times1 month ago Statement by the European Commission, the ECB and the IMF on Cyprus  FXStreet.com1 month ago Press Release: Statement by the European Commission, the ECB and the IMF on Cyprus  IMF1 month ago Press release Statement by the European Commission, the ECB and the IMF on Cyprus  ACQ Magazine1 month ago
Cyprus Mail

Int'l lenders urges Cyprus to speed up reform pace

The European Commission, the European Central bank (ECB) and the International Monetary Fund (IMF) on Monday made a statement on Cyprus, saying that looking ahead, increasing the pace of reform will be essential to the mediterranean island country.
 Individual.com1 month ago Cyprus needs to step up pace of reforms, lenders say  Cyprus Mail1 month ago
Payments Afrika

US blocks FBME's access to American financial system (Updated)

(Adds Central Bank of Cyprus comment in 13th paragraph) By Stelios Orphanides US authorities said they will no longer allow FBME Bank to send dirty funds through the US financial system citing money laundering, and terrorist funding concerns ...
 Cyprus Mail1 month ago US sanctions FBME over terrorist ties  IPP Media1 month ago The US is sanctioning Tanzania's largest commercial bank over suspected ties to money laundering  Quartz1 month ago BANK OF CYPRUS PUBLIC : National Bank Tells FBME Customers Deposits Safe Despite Ban  4 Traders1 month ago
Cyprus Mail

Our View: The weird case of police investigating data leaks

WE HAD thought that the political fuss surrounding the Governor of the Central Bank, Chrystalla Georghadji, was over and she would be left to carry on with her job. It appears, however, that the police are continuing their investigation into the ...
 Cyprus Mail3 days ago Troika at Ministry of Finance  Stockwatch Cyprus1 month ago
Cyprus Mail

ECB's bond-buying has little effect in Cyprus

By Marius Zaharia The European Central Bank began buying Cypriot government bonds in July but failed to lower the country's borrowing costs by much a clue to what may happen if Greek bonds become eligible for the ECB's monetary stimulus ...
 Cyprus Mail3 weeks ago Reference interest rate, as calculated by the Central Bank of Cyprus, in accordance with article 314A of the Cyprus Penal Code, Cap.154.  Central Bank of Cyprus1 month ago Central Bank of Cyprus Property Index ...  Gold News.cy1 month ago CBC: 263 Counterfeit Banknotes Removed From ...  Gold News.cy1 month ago

National Risk Assessment to Combat Money ...

The Central Bank of Cyprus has announced that it intends to carry out a comprehensive national risk assessment of measures to combat money laundering and terrorist financing. In line with Cyprus's commitment to reinforce the fight against the use ...
 Gold News.cy1 month ago
Financial Mirror

CYPRUS: RCB Bank opens 5th branch, one more to go

Limassol-based RCB Bank, one of four systemic banks in Cyprus that passed the ECB stress tests last October with flying colours, has opened a new branch in Nicosia, raising the total network to five, while it also plans to open one more soon. The ...
 Financial Mirror1 day ago RCB Bank opens new branch in Nicosia  Cyprus Mail1 day ago RCB Bank Opens New Branches  Gold News.cy1 month ago RCB Bank opens two new branches  Cyprus Mail1 month ago
Global Research

$1.8 Billion IMF Ukraine Bailout Money Deposited in Ukraine Oligarch Kolomoyskyi's Cyprus Offshore Bank Account

Investigative reporters have discovered that IMF bailout funds intended for Ukraine have mysteriously found their way to a Cyprus bank account controlled by notorious Ukrainian oligarch Ihor Kolomoyskyi. A huge chunk ofthe $17 billion inbailout ...
 Global Research1 day ago Ukrainian oligarch steals $1.8 billion IMF bailout money: Transfers it to his Cyprus account  Sott.net3 days ago $1.8 bln IMF Ukraine Bailout Funds Discovered in Kolomoyskyi's Cyprus Kitty  Sputnik3 days ago
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