Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed ...

The environment department has given approval for a €55 million project to convert an existing tourist apartment complex into ...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting ...

THE Deposit Insurance Board (DIB) has paid 9.09bn/- to 928 eligible Tanzanian creditors of FBME Bank. The Bank of Tanzania ...

Falyalı’s former CFO Cemil Önal told reporters that his partner from Armenia was Vigen Badalyan, who is one of the ...

Türkiye High Level Strategic Cooperation Council in a joint declaration after its 7th session on Thursday pledged to further ...

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in ...

Whether you are going on holiday and after travel money rates or looking to carry out Cyprus Pound exchange, it pays to keep informed. Exchange rates fluctuate constantly and this page allows you ...