Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...

Russian billionaire and former Chelsea Football Club owner Roman Abramovich avoided paying tax on his fleet of yachts through a scheme based in Cyprus, according to reports released on Tuesday.A ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

NICOSIA (Reuters) -Israel has suspended Israeli commercial flights to the city of Paphos in Cyprus, Cypriot officials said on ...

The Cyprus Composite Leading Economic Index (CCLEI), compiled by the Economics Research Centre of the University of Cyprus (CypERC), recorded a year-on-year increase of 2.3 per cent in December 2024.

In a move that could have significant strategic ramifications for the island republic and possibly the East Mediterranean, ...

A meeting between the two leaders in ethnically divided Cyprus has ended without an agreement. Both sides failed to reach a ...

Cyprus continues to attract global attention as a hub for financial growth, legal security, and professional development.

Starting an e-commerce business in Cyprus can be a smart move for entrepreneurs seeking a favorable business environment, low ...

A Cypriot official says experts from the U.S. Air Force are looking at ways to upgrade Cyprus’ premier air base for use as a ...

A Cypriot official says more than 1,000 Syrian nationals have withdrawn their applications for asylum or international ...