Russian ambassador to Cyprus Stanislav Osadchiy said Friday that EU sanctions against his country and a Central Bank of Cyprus (CBC) crackdown on shell companies have led to the closure of thousands of bank accounts belonging to Russians and the departure …
THIS year's Power 100 saw a significant number of fresh faces make their way onto the list of influential people changing our region. We welcomed 42 debutants to the list in 2018, evidence of just how much had changed in the past 12 months. Here's …
The central bank’s (CBC) new directive on shell companies is credit positive for Cypriot banks, because the specific definitions of shell companies will help eliminate suspicious transactions and further strengthen banks’ anti-money-laundering (AML) …
A new Central Bank of Cyprus directive that formally and narrowly defines what constitutes a shell company is credit positive for Cypriot banks, says ratings agency Moody’s. It believes giving a specific definitions of shell companies will help eliminate …
WATCHING the video of the teenage fascists chanting their slogans of hate at the Ledra street checkpoint on Thursday, the day of protest against the declaration of the pseudo-state, was a bit scary. I say a bit scary because they were no way as …
By Demetris Syllouris The time has come to realise that we have officially joined a new era, where everything that we know so far; structures, data, mechanisms, and services are now being digitised. Integrating into the core of the digital economy and …
By the end of 2018, the Cyprus economy will have grown by 16 per cent of GDP, which more than covers lost ground, and if all goes well, growth is expected to remain above 3 per cent annually for the next three years, Finance Minister Harris Georgiades …
By TNH Staff November 9, 2018 (AP Photo/Petros Karadjias, file) Cypriot police said they are still looking into alleged criminal offenses of Russian whistleblower Maria Efimova, whose revelations helped shut down Malta’s disgraced Pilatus Bank for …
Organised crime has plagued Midland streets for centuries. Drugs, knife crime and shootings have been rife - with many gangsters ruling the streets. At the top of every criminal operation there is a crime lord. It sounds like something out of a movie - …
BRUSSELS (Reuters) - A European Union plan to counter money laundering at banks urges a review of a series of recent high-profile cases but defers a comprehensive reform, a draft document seen by Reuters showed. A European Union flags flutters outside the …
By Reuters Published: 13:58 EDT, 29 October 2018 | Updated: 14:58 EDT, 29 October 2018 By Francesco Guarascio BRUSSELS, Oct 29 (Reuters) - A European Union plan to counter money laundering at banks urges a review of a series of recent high-profile cases …
* Draft document calls for ECB review of recent scandals * Urges clearer powers for supervisors * No reference to setting up single agency demanded by ECB (adds details, background) By Francesco Guarascio BRUSSELS, Oct 29 (Reuters) - A European Union plan …
An European Union flag is seen outside the EU Commission headquarters in Brussels, prior to a meeting between Britain's Secretary of State for Exiting the EU Dominic Raab and EU's chief Brexit negotiator Michel Barnier, Belgium October 14, 2018. …
The European Union should set up a new agency to counter money laundering after a series of high-profile cases at banks bared weaknesses in the system, an influential think-tank said in a report, urging full disclosure of fines imposed on wrongdoers. Over …
By Reuters Published: 18:03 EDT, 24 October 2018 | Updated: 18:03 EDT, 24 October 2018 By Francesco Guarascio BRUSSELS, Oct 25 (Reuters) - The European Union should set up a new agency to counter money laundering after a series of high-profile cases at …
* Report urges overhaul of EU supervision of financial crime * Think-tank plan goes much further than EU planned reform * Some EU states are weak links, don’t publish fines -report By Francesco Guarascio BRUSSELS, Oct 25 (Reuters) - The European Union …
Danske Bank, Denmark's largest lender, has found itself at the centre of one of the world's biggest money-laundering scandals. EU Justice Commissioner Vera Jourova has described the $235bn of suspicious transactions as "the biggest scandal we …
What has been agreed today? The European Commission and the United Kingdom's negotiators have reached an agreement on the entirety of the Withdrawal Agreement of the United Kingdom of Great Britain and Northern Ireland from the European Union and the …
The European Union has published on Wednesday (14 November) the 585-page draft Brexit deal aimed at ensuring a smooth divorce next March and outlining a transition period for both sides to adjust to the break. Key provisions aim to avoid a hard border …
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LONDON, UNITED KINGDOM, November 19, 2018 /EINPresswire.com/ -- Sopheon, a global leader in enterprise innovation management solutions, has been named AIM Company of the Year by Shares magazine, the first time Sopheon has been selected for the …
Will Serve As One of The First US Multi-Factor Trading Crypto Indexes "Beyond Bitcoin" SAN DIEGO, CA, USA, November 18, 2018 /EINPresswire.com/ -- New BLOCK 30 Index Launches For Crypto Trading Markets Will Serve as One of The First US …
The 2019 Angola Oil & Gas Conference and Exhibition, to be held in Luanda from June 3 to 7, 2019, is officially endorsed by the Ministry of Mineral Resources and Petroleum of Angola and organized by Africa Oil & Power; Angola Oil & Gas 2019 …
JERSEY, Channel Islands, Nov. 19, 2018 (GLOBE NEWSWIRE) -- Serinus Energy plc (“Serinus”, “SEN” or the “Company”) (AIM:SENX, WSE:SEN), announces that following the continuance of the Company to Jersey, Channel Islands and the admission of the Company’s …
Rockville, MD, Nov. 19, 2018 (GLOBE NEWSWIRE) -- The need for animal models has been enhanced due to the development of various novel therapies. In addition, it has been recorded that pharmaceutical companies are diversifying their research activities, …
TORONTO, ON, Nov. 19, 2018 (GLOBE NEWSWIRE) -- `via NEWMEDIAWIRE – NexTech AR Solutions (“NexTech” or the “Company”) (CSE:NTAR) is pleased to announce that the Company’s common shares have been listed on the Frankfurt Stock Exchange under the trading …
As technology reshapes all of modern personal and professional life, the legal profession is no exception. Office of Richard A. Kranitz (N/A:N/A) GRAFTON, WISCONSIN, UNITED STATES, November 18, 2018 /EINPresswire.com/ -- In this third …
For the financial website fondoslatinos.com, this agreement is a major step forward in Latinoamérica. MIAMI, FL, ESTADOS UNIDOS, November 18, 2018 /EINPresswire.com/ -- Fondos Latinos and PEMEX (Petróleos Mexico) announced they reached an …
Download logo Dame Graça Machel, one of Africa’s foremost advocates for the rights of women and children, has called on African women and policy makers to challenge gender inequality and inadequate female representation in the continent’s business and …
ROSEMEAD, CALIFORNIA, UNITED STATES, November 17, 2018 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team will be holding Titanium Real Estate Network Agent Training Workshops and Programs to prepare their agents to serve clients better and …
LOS ANGELES, CALIFORNIA, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team, a topnotch provider of real estate team system, launched a 2-day advanced workshop for their sales team agents on November 14 to 15, …
November 16, 2018 – expansioncapitalgroup.com has a brand-new website look with advanced navigation and features driving better Client interactions. SIOUX FALLS, SD, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- November 16, 2018 – …
Continues to Build Team with Strategic Hires BOSTON, MA, USA, November 16, 2018 /EINPresswire.com/ -- The team at solo sciences inc. (solo*) continues to gain support for the company’s rapid expansion. Most recently, Chirag Shah has joined the …
Christopher Mihoulides started Credit Counsel Inc in South Florida, to aid businesses with the best services possible. MIAMI, FLORIDA , USA, November 16, 2018 /EINPresswire.com/ -- Credit Counsel Inc, has one goal in mind; aiding companies in …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize is exceptionally vulnerable to natural …
On November 16, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation [1] with Suriname. Suriname’s economy has stabilized and is expected to further improve . Real GDP grew by 1.7 percent in 2017 after …
November 16, 2018 On November 12, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation1 with Belize. Belize’s economic recovery is strengthening, supported by a favorable global environment. Real GDP is …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize’s economic growth has slowed over the …
THIS NEWS RELEASE IS NOT INTENDED FOR DISSEMINATION IN THE UNITED STATES OR DISTRIBUTION TO U.S. NEWSWIRE SERVICES TORONTO, Nov. 16, 2018 (GLOBE NEWSWIRE) -- 55 North Mining Inc. (TSXV:FFF) (“55 North” or the “Company”)(formerly named SGX Resources Inc.) …
BROOKINGS, S.D., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Daktronics, Inc. (NASDAQ - DAKT) today announced that its Board of Directors adopted a new shareholder rights agreement that will take effect when the current plan, adopted in 2008, expires on November 19, …
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