Outside experts will scrutinise PEPs’ bad debts
Parliament decided Wednesday to hire outside experts to audit two lists with the names of politically exposed persons (PEPs) with bad debts in commercial banks...
politically exposed persons
Politically exposed persons issue on hold until after elections
The ad hoc House committee set up to examine issues relating to politically exposed persons (PEP) is to disband ahead of the parliamentary elections in...
The significance of the Georghadjis List
Politically exposed persons must shed their clothes At last! The Georghadjis List has been published. It is a list of politically exposed persons indebted...
Ex-education minister hits back over bad loan ‘slander’
Cyprus’ ambassador to Athens, Kyriacos Kenevezos on Monday released information about his bank loans, saying they were all being serviced. The ambassador and former education...
Banks and top officials called to special meeting over PEPs list
The House watchdog committee will on Thursday discuss loan write-offs by banks to political parties or companies associated with parties, as well as to Politically...
MPs to decide whether to publish PEPs list (updated)
An ad hoc committee discussing a list that includes the names of politically exposed persons (PEPs) with non-performing loans decided Monday to recommend either publishing...
MPs to decide whether to make public bad debts of politically exposed persons
MPs will decide by July 17 on whether to publish a list of politically exposed persons (PEPs) with bad debts, House president Demetris Syllouris said...
Committee to probe politically exposed persons with bad debts
Parties on Wednesday decided to set up an ad hoc committee to look into a controversial list of politically exposed persons (PEPs) with bad debts,...
Majority of politically exposed persons failed to file tax returns on time
A little more than half of individuals designated as Politically Exposed Persons (PEPs) failed to file their tax returns on time, a report by the...
State-owned company told – again – to come clean over loans to politically exposed persons
The attorney-general has reaffirmed the state-owned asset management company’s (Kedipes) obligation to hand over information as part of a probe into the possibility of the...
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...
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),...
Central Bank head: I was too scared to continue bad loan probe
The head of the Cyprus Central Bank (CBC) on Monday said she had had to stop looking into bad loans held by Politically Exposed Persons...
Audit boss wants taxman to hand over data on politically exposed persons
Auditor-general Odysseas Michaelides will ask the Tax Department to hand over data relating to the tax files of individuals designated as Politically Exposed Persons (PEPs)....
MPs defend lack of penalties for false capital statements
Members of parliament were quick to defend on Wednesday the ample protection that legislation offers public officials required by law to publish their capital statements....
Party leaders’ assets, debts, salaries published
As far as party leaders go, Disy’s Averof Neophytou appeared to be the wealthiest in terms of hard assets, whereas Solidarity’s Eleni Theocharous is flush...
House Ethics to release list of money movers
By George Psyllides As part of a probe into the collapse of the island’s economy, the House Ethics Committee decided yesterday to publish all the...