More Cypriot companies on US sanctions list

Four more Cyprus-based companies have been sanctioned by the U.S. authorities after evidence emerged tying them to sanctions evasions and contributing to the enhancement of Russia’s energy production. According to a statement


‘Cyprus Confidential’ brings US agents

A team of 24 U.S. experts, including FBI agents, have arrived in Cyprus to investigate reports implicating the island in sanctions busting by Russian oligarchs, Government spokesperson Konstantinos Letymbiotis confirmed on Monday.

Former CySEC chief takes on system

Massive abuse of system led to thousands of passports being issued illegally   Demetra Kalogerou was the longest serving Chair at the Cyprus Securities and Exchange Commission with a reputation for building