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Searching Content indexed under Offshore Banking by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
Reduction Of Non-Performing Loans In The Cyprus Banking Sector (September 2018)
On 14 September the Central Bank of Cyprus (CBC) published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 May 2018 ...
Cyprus
27 Sep 2018
2
Reduction Of Non-Performing Loans In The Cyprus Banking Sector – April 2018
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Cyprus
20 Apr 2018
3
Reduction Of Non-Performing Loans In The Cyprus Banking Sector
The latest figures on non-performing loans in the Cyprus banking sector published by the Central Bank of Cyprus show that progress is continuing to be made in reducing non-performing facilities
Cyprus
17 Nov 2017
4
Reduction Of Non-Performing Loans In The Cyprus Banking Sector
The Central Bank of Cyprus (CBC) has released its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 March 2017 and showing the aggregate...
Cyprus
1 Aug 2017
5
Cyprus Chapter Of "International Banking Law And Regulation"
There been profound changes in the banking sector in Cyprus and this in turn has been reflected in changes to its legislative framework.
Cyprus
26 Sep 2014
6
Amendments to the Liberalisation of the Interest Rate and Related Matters Law of 1999
On 9 September 2014 a new law amending the Liberalisation of the Interest Rate and Related Matters Law of 1999 was published in the official gazette and took effect.
Cyprus
23 Sep 2014
7
New Directive On Governance And Management Arrangements In Credit Institutions
The Central Bank of Cyprus has published an updated Directive on Governance and Management Arrangements in Credit Institutions.
Cyprus
26 Aug 2014
8
Relaxation Of Currency Controls
The Cyprus Ministry of Finance has announced the following further relaxations of capital control
Cyprus
9 Apr 2014
9
The Central Bank Of Cyprus Directive On Arrears Management Of 2013
The Central Bank of Cyprus ("CBC") has recently issued a Directive (Directive on Arrears Management of 2013) under section 41 of the Banking Laws of 1997 to 2013 regarding arrears management and restructuring of bank customers' debts.
Cyprus
17 Oct 2013
10
Reopening Of The Central Information Register For The Issuers Of Dishonoured Cheques
In order to increase public acceptance of cheques, in 2003 the Central Bank of Cyprus and the Commissioner of the Co-operative Societies Supervision and Development Authority jointly established a register of issuers of dishonoured cheques known as the Central Information Registry.
Cyprus
16 Sep 2013
11
A Positive Report By The "Troika" On Cyprus's Progress Towards Financial Rehabilitation
According to Reuters, the leading international news agency, a draft report prepared following the visit to Cyprus by inspectors from the European Commission, the European Central Bank and the International Monetary Fund - together known as the troika - draws positive a conclusion on Cyprus's progress in strengthening public finances. According to the draft report, Reuters said, "Staff concluded that Cyprus's economic adjustment program is on track."
Cyprus
11 Sep 2013
12
Radio Interview Of Mr. Neocleous Regarding The Cyprus Economy And The Bank Of Cyprus
Mr. Neocleous, Chairman of our firm, has today given a radio interview on the show «Proino Dromologio» of CyBC, regarding the current developments in the Bank of Cyprus and the creation of the new Board of Directors.
Cyprus
4 Sep 2013
13
Publication Of "Roadmap" For Removal Of Cyprus Banking Restrictions
On 8 August the Cyprus government published a "roadmap" towards the lifting of the restrictions that were imposed on banking operations in March 2013.
Cyprus
14 Aug 2013
14
Completion Of The Recapitalisation Of Bank Of Cyprus
The Ministry of Finance and the Central Bank of Cyprus have jointly announced that the recapitalisation of Bank of Cyprus is now complete.
Cyprus
2 Aug 2013
15
Costas Stamatiou At The ICC International Financial Crime Forum
Costas Stamatiou was one of a distinguished roster of speakers at the ICC International Financial Crime Forum held in Malta on 5 and 6 June 2013.
Cyprus
19 Jun 2013
16
Fast Track Economic Citizenship Program - Update
A number of refinements have been made to the "economic citizenship" programme described in our news item dated 22 April 2013.
Cyprus
5 Jun 2013
17
Everyone Has Lost; The Bank Of Cyprus Has Led The Way
A considerable part of Dmitry Rybolovlev's fortune in Cyprus, in the form of deposits at the BoC and an investment of 500 million euro in shares, has been lost.
Cyprus
4 Jun 2013
18
The Cyprus Bailout And Holding Companies
Following the bailout package agreed between the so-called troika of the EU, European Central Bank and IMF on one hand and the Cyprus government on the other, the two largest banks in Cyprus will be merged and considerably downsized.
Cyprus
15 May 2013
19
Recent Changes To The Cyprus Tax Legislation
Cyprus has undertaken a series of reforms to secure Troika financial support.
Cyprus
23 Apr 2013
20
Extension Of Deadlines For Payment Of Taxes And Other Amounts
In view of recent disruptions in the Cyprus banking system, a number of deadlines have been revised in order to better assist the public.
Cyprus
16 Apr 2013
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