Our View: PEPs list told us little we did not already know
The eagerly-awaited list of politically exposed persons (PEP) with bad debts at the former co-op bank was made public on Monday afternoon. It did not...
PEPs
MPs to decide next month whether to publish co-op PEP list
Parliament will decide during one of its next sessions, possibly next month, on whether to publish a list with the names of politically exposed persons...
PEPs had substantial loan amounts written off (Updated)
Politically exposed persons (PEP) had substantial loan amounts written off or swapped debt for assets of lower value, among others, an audit into the entity...
MPs vote to publish PEP list (Updated)
Lawmakers on Thursday passed a resolution authorising the House President to make public a much-awaited list of Politically Exposed Persons (PEPs) with bad loans. The...
Parties express readiness to publish PEPs list
Political parties on Friday expressed readiness to publish a list of politically exposed persons with bad debts a day after legal experts retained by parliament...
House speaker laments ‘hide and seek’ in unending PEPs debate
Tuesday marked another episode in a seemingly unending debate among lawmakers on whether to publish a controversial list of politically exposed persons (PEPs). New House...
House ready to ask banks whether certain PEPs received favourable treatment
Parliament will turn to the auditor-general, the central bank, and the financial ombudsman to find out whether any politically exposed persons (PEPs) had received favourable...
AG’s office withdraws from committee looking into PEPs
The Law Office of the Republic (attorney-general’s office) on Tuesday withdrew from a parliamentary ad hoc committee investigating loans granted to Politically Exposed Persons (PEPs)....
Data commissioner wants House to ask ECB if PEPs list could be analysed
The personal data commissioner said parliament should ask the European Central Bank (ECB) if a list containing names of politically exposed persons (PEPs) with non-performing...
Syllouris washes his hands of PEPs loans list
House President Demetris Syllouris on Tuesday washed his hands of a controversial list containing names of politically exposed persons (PEPs) with non-performing loans whose publication...
House votes to accept president’s referral of PEP list
With a majority vote, parliament voted on Friday to accept the president’s referral back to lawmakers on the decision to publish the controversial list containing...
Parliamentary committee looking into PEPs fails to reach agreement on remit
The ad hoc parliamentary committee set up to investigate loan write-offs to Politically Exposed Persons (PEPs) met for the second time on Tuesday, but again...
Our View: Syllouris hints at PEP list being published, chances are it won’t be
House President Demetris Syllouris threw out a bit of a teaser on Wednesday saying that on July 17, it would be decided whether or not...
PEPs list returned to House, back and forth continues
A controversial list of politically exposed persons (PEPs) and the money they owed banks, including bad debts, has been sent back to parliament after the...
House committee to discuss PEPs’ bad debt list in March
The House watchdog committee will be discussing a list of politically exposed persons (PEPs) with bad debts on March 5 in the presence of central...
MP calls on colleagues for action over NPLs
Akel MP Irini Charalambidou is sounding a wakeup call to fellow legislators sitting on the House watchdog committee to follow up on the infamous list...
MPs delay bills on NPL disclosures
LAWMAKERS on Thursday kicked the can down the road on legislation that would oblige them, the president and ministers to declare whether they have non-performing...
‘Government cannot manage Cypriot banking’
Opposition party Diko reiterated on Tuesday its demand for the resignation of Finance Minister Harris Georgiades over a damning report on the collapse of the...