Current law on PEP’s asset statements is ‘useless’, experts say
Current legislation on asset statements filed by politically exposed persons (PEPs) should be completely replaced as it is useless, an expert study said, suggesting that...
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PEP probe still stuck in second gear
An ad hoc parliamentary committee looking into bank loans made to Politically Exposed Persons (PEPs) was on Monday still stuck in second gear, sorting out...
President sends PEP list back to parliament (Update 2)
The list of politically exposed persons (PEPs) will not be made public for the time being, following President Nicos Anastasiades’ decision on Wednesday to refer...
PEP probe kicked over to ad hoc committee
MPs on Thursday decided to transfer to an ad hoc committee a parliamentary probe into loan write-offs to political parties and to corporations affiliated to...
MPs vote to publish PEP bad loans list but it will go to the president first (Updated)
Parliament on Friday voted to immediately publish a controversial list of names of politically exposed persons (PEPs) with non-performing loans despite agreeing that it contained...
Georghadji hits out, says efforts afoot to discredit PEP list
Former central bank governor Chrystalla Georghadji hit back on Thursday at detractors of a list of names of politically exposed persons (PEPs) with non-performing loans,...
Ad hoc committee appointed to probe PEP list
House President Demetris Syllouris on Friday announced the composition of an ad hoc committee that will investigate a controversial list of politically exposed persons (PEPs)...
Disy and Akel leaders clash on PEPs, Cyprob in TV debate
Ruling Disy and Akel clashed on Thursday about the non-performing loans held by politically exposed persons (PEP) during a televised political debate. Akel leader Andros...
Drama at House over PEP loans
Elias Hazou and George Psyllides House president Demetris Syllouris was forced to interrupt a meeting of the watchdog committee on Thursday after a war of...
Outgoing CBC boss has sent updated list of PEPs’ bad loans to House
Outgoing Cyprus Central Bank (CBC) Governor Chrystalla Giorghadji has sent to House President Demetris Syllouris a list of non-performing loans of politically exposed persons (PEPs),...