Brussels is preparing to crack down on EU governments, including Malta and Cyprus, that award citizenships to rich people from outside the bloc, as concerns mount about so-called dirty money from Russia, the Financial Times reported on Monday. Vera …
Brussels is planning to crack down on EU countries including Cyprus that award citizenships to rich third-country nationals amid growing concerns over dirty money from Russia, the Financial Times reported on Sunday. The FT quoted EU Commissioner for …
Cyprus has taken the first baby steps in preparing the ground for the introduction and promotion of game-changing Fintech and Regtech products which will revolutionise the way we do business. With a need to regulate the new Fintech and Regtech companies, …
“Don’t worry, the institutions will stop him.” Or: “Don’t worry, he hasn’t done any real damage yet, the institutions have stopped him.” How many times have you heard some version of this analysis since the election of President Trump? Sometimes, the …
As from the end of the month only registered service providers will be able to submit applications under Cyprus’ citizenship for investment scheme, Phileleftheros reported on Friday. It said that the Council of Ministers had decided to set up the special …
In this interview with Pulse, the CEO of RIF TRUST, Mimoun Assraoui alongside his partner and COO, David Regueiro, opened up on the objectives and vision of the company. The reputable company was established to assist individuals and their family members …
With David Beavers, Garrett Ross and Daniel Lippman SINCLAIR HIRES S-3 GROUP, FIRST OUTSIDE LOBBYISTS IN OVER A DECADE: “Sinclair Broadcast Group, the right-leaning local TV giant whose merger with Tribune was thrown into doubt by the FCC, has registered …
The infamous FBME Bank Ltd., a Tanzania-based financial institution operating primarily out of Cyprus, played a major role in helping Viktor Khrapunov, the former mayor of Kazakhstan’s capital city Almaty, and his family launder hundreds of millions of …
Potential investors in the Cooperative Central Bank of Cyprus have three months in front of them to closely review loan portfolios and mortgage-backed securities in order to make evaluations. The government hopes to have in its hands the binding proposals …
Multiple passports are seen as a status symbol among the world's elite. Nejron Photo/Shutterstock While some people take pride in their stamp collection, some high-net-worth individuals bask in the glory of a different type of collection: …
Know Your Customer (KYC) is an important effort in preventing criminals from accessing the international banking system. Its anti-money laundering (AML) requirements – banks verifying customers’ identity, confirming they’re not criminals, and assessing …
KYC started out as one of the least controversial parts of the Patriot Act. Its anti-money laundering (AML) goal is understandable and clearly needed. Its requirements -- having banks verify customers are who they say they are, confirm they’re not on any …
Malta has ranked ninth in an analysis of citizenship by investment programmes conducted by an international research group of 12 countries, with the country among the top three for due diligence procedures. Cyprus and Malta also emerged as two of the most …
By Caribbean News Now contributor TORONTO, Canada -- An alert generated on Saturday, July 1, by the regional advance passenger information system (APIS) in relation to a Chinese national with a St Kitts and Nevis passport departing from Canada and …
Written by Ritu Sarin | New Delhi | Updated: June 21, 2018 2:31:49 am Panama Papers investigation was carried out by Indian Express as a part of ICIJ THE LATEST tranche of Panama Papers has unearthed new details of offshore holdings by the family of Iqbal …
By Stelios Orphanides The ministry of finance said Friday that a committee for the supervision and control of the government’s citizenship-by-investment programme will start accepting applications from providers of relating services to be included on a …
Why did Sykes Enterprises, a global leader in business process outsourcing, recently choose Cyprus ahead of 20 other countries as the location for a new base to augment its growing operations across northern and central Europe? Christian Schaffer, the US …
The Republic of Cyprus, through the private sector and the University of Cyprus, is claiming funding of €10million to €12m for the development of a €24m research program through the EU Horizon 2020 program. An application has already been submitted to …
Cyprus ranks 7th out of 12 countries studied in an analysis of citizenship-by-investment programmes by the Financial Times group’s Professional Wealth Management, ahead of Malta, Bulgaria and Austria, the other European Union member states on the list. …
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Green Careers, Jobs, and Businesses for a Clean Economy WASHINGTON, D.C., USA, August 14, 2018 /EINPresswire.com/ -- Cleantech and sustainability jobs are among the fastest-growing segments of the economy! In their report, Now Hiring: The …
A world's first in the pets marketplace, Australian tech startup revolutionalizes the way pets are bought and sold online MELBOURNE, VICTORIA, AUSTRALIA, August 14, 2018 /EINPresswire.com/ -- Shaping the future of the pets industry, …
More Than 20,000 Meals Served in Nine Days PLEASANT HILL, MO, USA, August 14, 2018 /EINPresswire.com/ -- Peculiar, Mo. (Aug. 14, 2018) – Operation BBQ Relief (OBR) deployed to northern California in early August, supporting local efforts to …
The Blog provides information on legal developments and commentary on personal injury law Law Office of Sarah Cox & Associates, LLC (N/A:N/A) FORT MYERS, FLORIDA, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- The Law Office …
The ABA has voted in favor of adjusting legal advertising rules to ease confusion. PHILADELPHIA, PENNSYLVANIA, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- + Last week, the American Bar Association, or ABA, voted in favor of …
The President of Ghana and Co-Chair of the Group of Eminent Advocates for the Sustainable Development Goals (SDGs), Nana Addo Dankwa Akufo-Addo, has launched a pan-African award for a new generation of early stage social innovators in Africa who are …
We share 13 tips for optimizing your #warehouse design, storage, and layout to optimize factory efficiency. Read them here! AUSTIN, TX, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- While warehouse operators work hard every day to make …
Download logo The Economic Commission for Africa (ECA) Southern Africa Office (SA) launched the Zambia STEPS Profile and the Country Profiles (CPs) for Botswana, Lesotho, Namibia and Zimbabwe in Lusaka. The Secretary to Treasury (Zimbabwe) and Chairman …
SP Workplace Solutions V12: A next generation Intranet Portal Suite for Modern SharePoint Online / Office 365: Out-of-the box suite of full solution templates PENN VALLEY, CA, USA, August 14, 2018 /EINPresswire.com/ -- Penn Valley, CA -- SP …
PITTSBURGH, PA, US, August 14, 2018 /EINPresswire.com/ -- Business law firm Cohen & Grigsby is pleased to announce that, for the fourth consecutive year, it is the only Pittsburgh-based law firm named to Vault’s Top 150 Under 150, a national …
Belleair Coffee Company, owner Chris Whalen turned a love for craft coffee into a successful business that uses sustainable and organic ingredients. BELLEAIR BLUFFS, FLORIDA, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- Celebrating the …
Download logo Parliament’s Portfolio Committee on Justice and Correctional Services Chairperson has noted the Constitutional Court judgement today regarding the appointment of the National Director of Public Prosecutors (NDPP), Adv Shaun Abrahams, and the …
The Loketch Group's distinctive multifamily building in Queens, NY offers amenities to help residents connect and have fun while building an engaged community. Investors Bancorp Inc. (NASDAQ:ISBC) RIDGEWOOD, NY, USA, August 14, 2018 / …
MarketResearchNest.com adds “Global Glucosamine Market 2018 by Manufacturers Regions Type and Application Forecast 2023” new reports to its research database. PUNE, INDIA, August 14, 2018 /EINPresswire.com/ -- MarketResearchNest.com adds “ …
U.S District Court, Eastern District of Louisiana, found that individual living and working in Texas does not have sufficient minimum contacts with Louisiana Wallace Meyaski LLC (N/A:N/A) NEW ORLEANS, LOUISIANA, UNITED STATES, August 14, 2018 …
As attendance is by application-only, Ai4 Finance draws an executive crowd from the industry's leading organizations to explore the impact of AI on FSI. BROOKLYN, NY, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- Some fear that the …
NEW YORK, NEW YORK, USA, August 14, 2018 /EINPresswire.com/ -- As you’re sitting in traffic in sweltering heat to get to the Hamptons, the Jersey shore, or Ventura Beach, criminal hackers and phishers are looking to reel in your networks. To …
Rhino Nonprofit is a donor management software to help facilitate donation payment processing and streamline operations for various Nonprofits. CLEARWATER, FL, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- Rhino Nonprofit Software …
Affordable Dental Solutions is only minutes away from Allentown, PA. EASTON, PA, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- The Easton dentists at Affordable Dental Solutions (ADS) are welcoming new patients from nearby Allentown. …
KDG has won two dotCOMM Awards for its work on new websites for Executive Education Academy Charter School and the Faraja Primary School. ALLENTOWN, PA, UNITED STATES, August 14, 2018 /EINPresswire.com/ -- KDG’s Lehigh Valley web design team …
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