Mixed reaction to US-Cyprus deal on sanctions busting
The latest announcement for cooperation between Cyprus and the FBI in the US over money laundering and sanctions evasion appears to have struck the right chord publicly.
While the direct ...
CySEC oversight on 50 companies ‘unacceptable’
Oversight on 50 of the biggest service-industry firms is not the way to ensure compliance, Bar Association chairman Michalis Vorkas charged on Wednesday.
Making distinctions based on how small or large ...
Our View: Oversight authority cannot be stopped
The government has been on the defensive after Finance Minister Makis Keravnos announced on Tuesday that the cabinet had approved the creation of an oversight body for professional service providers – ...
Government hits back at oversight criticism
The government on Wednesday hit back at criticism from the bar association and accountant’s association over the creation of a unified oversight authority, saying their outcry does not send ...
Gov pledges ‘tough oversight’ on services sector after sanctions
Cabinet on Tuesday greenlighted the creation of an oversight body for service-sector companies, Finance Minister Makis Keravnos said.
The body aims to prevent situations that “threaten the image” of the ...