#due diligence

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday. Addressing the House ethics ...

‘The submission of an AEA application is of no value to the buyer when the issuance of the title deed is impossible’ Due diligence before buying a property, regarding both ...

“Due diligence protects the potential purchaser in his choice” The term due diligence refers to the process usually initiated by the buyer of an immovable property or a business, through ...