accounts
Legislators on Tuesday began discussing a series of bills designed to reduce administrative costs for small and medium-sized businesses by simplifying the way they prepare...
Turkish Cypriot side ask for Unficyp camp to be removed
Authorities in the north have requested the removal of an Unficyp camp located near a university in Famagusta in the north so that they can...
Financial Ombudsman says Co-op account set offs largely unlawful (Updated)
By Stelios Orphanides President Nicos Anastasiades on Thursday instructed the financial ombudsman to investigate how thousands of Co-op customers unknowingly had their deposits offset against...
Co-op freezes defaulters’ accounts
The Co-op bank on Friday froze the savings accounts of a number of its customers with non-performing loans in a bid to force them to...
Audit boss threatens to set AG on Thoc
Auditor-general Odysseas Michaelides warned the Cyprus Theatre Organisation (Thoc) on Thursday that if it refuses to handover by Friday documents concerning all performances of Sophocles’ Antigone,...
There can be no control without access to files, audit boss says
Auditor-general Odysseas Michaelides on Sunday hit out at an article in Politis asking ‘who controls the controller?’, saying the report was unethical and without substance....
Company registrar extends deadline for companies to submit documents
The company registrar and official receiver has given registered companies six more months to submit documents at the department, an official said. The registrar extended...
86 people on ‘Lagarde List’ have been sent tax notices
The first leg of the Tax Department’s investigation into a list of deposits in Swiss HSBC bank in 2003 has been completed, with 86 individuals...
New remand for 13 in Ayia Fyla co-op scam
Thirteen suspects held in connection with a loan scam at Ayia Fyla co-operative bank worth almost €12mln, will remain in custody for an additional six...
Swiss examine 133 suspicious transactions linked to 2018 and 2022 World Cups
Swiss authorities are reviewing 133 reports of suspicious financial activity linked to the decisions by soccer’s ruling body to let Russia and Qatar host the...