Central bank fines Societe Generale
The central bank said on Wednesday it had imposed a €100,000 administrative fine on Societe Generale Bank – Cyprus Ltd for failure to comply with
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A law that could do more harm than good
In a first for Cyprus, on January 9 a woman was fined 800 euros for making racist comments online. Judging by the reaction one would
Ex Laiki bankers fined for market manipulation (updated)
Four former executives of the now-defunct Laiki Bank who were found guilty of market manipulation were on Friday fined €150,000 and €120,000 by the Nicosia
Fined for keeping hares
A woman was fined €10,000 for being in illegal possession of nine hares on Thursday in Nicosia. Police officers found the hares in the home
Man fined half the value of jewellery he was carrying through airport
A Greek Cypriot man arriving from Zurich on Thursday was forced to pay more than €6,000 in taxes and fines for failing to declare jewellery
Trump slams EU over fine on Google
US President Donald Trump on Thursday criticized the European Union and said the bloc was taking advantage of the United States, pointing to the record
Cyprus Development Bank fined €0.7m for AML shortcomings
By Stelios Orphanides The Central Bank of Cyprus fined the Cyprus Development Bank (CDB) €715,000 for failing to comply with the provisions of legislation for
BoC to appeal €120,000 fine imposed by the court last week
Bank of Cyprus (BoC) said on Monday it would file an appeal against the €120,000 fine imposed by the Nicosia criminal court last week after
CBC fines RCB Bank €800,000 citing failure to comply with AML law
The Central Bank of Cyprus said it fined RCB Bank €800,000 citing the Russian-owned lender’s failure to comply with provisions of anti-money laundering legislation. “The
Presidential candidate Lillikas fined for unsolicited phone calls
Presidential candidate Giorgos Lillikas was fined €500 by personal data protection commissioner Irene Loizidou-Nikoloaidou for making unsolicited phone calls and sending an SMS with political
Uefa slaps Apollon with €27,500 fine
European football authority Uefa slapped Cypriot club Apollon with a €27,500 fine over the trouble caused by fan violence after the end of a Europa
Driving abroad? Behave, the fine will follow you home
Committing a traffic offence in an EU country can soon mean the fine will follow you home. EU parliament explains how in the following video.
EU fines Google record $2.7bn in first antitrust case
EU antitrust regulators hit Alphabet unit Google with a record €2.42bn fine on Tuesday, taking a tough line in the first of three investigations into
Cyprus faces fine for failure to transpose EU law
Cyprus could be looking at a daily fine of €7,000 if it continues to delay transposing an article of an EU directive on out-of-court settlements
Former BOC directors, bank to challenge CySEC fine
Five former non-executive members of the Bank of Cyprus board fined by the Cyprus Securities and Exchange Commission for mispresenting the value the lender’s Russian
Man fined for cannabis plants he kept as a ‘memento’
A 26-year-old Paphos man was fined a total of €700 for possession and use of cannabis after police found four dried plants in his home,
Man fined for attempting to smuggle cigarettes
A Greek Cypriot man from Larnaca district was arrested on Wednesday in connection with the possession of 36 cartons of duty free cigarettes bought in
Woman fined over €3,000 for possession of illegal tobacco
Authorities on Monday confiscated 11.5 kilos of tobacco located in the house of a woman in Nicosia and for which was believed no tax had
CBC fines Hellenic Bank €1.1m after spotting AML shortcomings
The Central Bank of Cyprus said it had fined Hellenic Bank, Cyprus’s third largest lender in excess of €1.1m for failing to comply with provisions
Customs nab cyclist with 2kg of tobacco at Ledra Palace
Customs on Saturday confiscated in total two kilos of rolling tobacco after it was found on a Turkish Cypriot man who had crossed to the