Cyprus

Company director who 'fled to North Cyprus' faces 9 years in UK prison for £2.3m boiler room fraud 

Legal

Company director who 'fled to North Cyprus' faces 9 years in UK prison for £2.3m boiler room fraud 

clock 06 February 2023 • 3 min read
Cyprus revokes 222 golden passports to date over discredited citizenship scheme

Expats

Cyprus revokes 222 golden passports to date over discredited citizenship scheme

clock 20 January 2023 • 1 min read
Cyprus identified as danger hotspot for 'drive-by downloads', phishing and malware in 2023 - report

Fintech

Cyprus identified as danger hotspot for 'drive-by downloads', phishing and malware in 2023 - report

clock 20 December 2022 • 2 min read
Big leap in UK financial advisers seeking move to Europe, says specialist expat firm 

Expats

Big leap in UK financial advisers seeking move to Europe, says specialist expat firm 

clock 13 December 2022 • 2 min read
Cyprus makes progress in AML regulation but no FATF re-rating 

Regulation

Cyprus makes progress in AML regulation but no FATF re-rating 

clock 29 November 2022 • 2 min read
Cyprus-based Hellenic Bank puts CEO on compulsory leave amid investigation

Business Development

Cyprus-based Hellenic Bank puts CEO on compulsory leave amid investigation

clock 10 October 2022 • 1 min read
Russia links continue to populate summer news in Malta, Gibraltar, Isle of Man, Cyprus

Expats

Russia links continue to populate summer news in Malta, Gibraltar, Isle of Man, Cyprus

clock 23 August 2022 • 2 min read
UK digital bank Revolut gets Cyprus green light to create European crypto hub 

Business Development

UK digital bank Revolut gets Cyprus green light to create European crypto hub 

clock 17 August 2022 • 1 min read
EC sets deadline to Malta in further warning to end its golden passports

Expats

EC sets deadline to Malta in further warning to end its golden passports

clock 08 April 2022 • 4 min read
Skybound Wealth gains direct advice authorisation across the EU

Business Development

Skybound Wealth gains direct advice authorisation across the EU

clock 04 April 2022 • 1 min read
Most read
01

UBS to acquire Credit Suisse in $3.2bn takeover deal 

20 March 2023 • 6 min read
02

Albania suspends golden visa scheme plan amid EU court case with Malta  

20 March 2023 • 1 min read
03

Government-supported buyout wipes out $17bn in Credit Suisse bonds

20 March 2023 • 1 min read
04

German and US police seize €44m of bitcoin transactions in swoop aided by 3 other countries

20 March 2023 • 2 min read
05

Adviser dealt permanent financial services ban for falsifying exam result

17 March 2023 • 2 min read
06

Signature Bank's operations sold off by regulator

20 March 2023 • 1 min read