Latest Breaking News On - Marios skandalis - Page 1 : comparemela.com

Bank of Cyprus waits for SSM approval to lower mortgage rates

Bank of Cyprus waits for SSM approval to lower mortgage rates
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Panicos nicolaouMarios skandalisCentral bankSingle supervisory mechanism

Government on tenterhooks over sanctions evidence for Cypriot financial fixers

Government on tenterhooks over sanctions evidence for Cypriot financial fixers
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomChristodoulos vassiliadesDemetris ioannidesAlisher usmanovSelk kyriakos iordanouConstantinos herodotouKonstantin malofeyevConstantinou panayiotouMarios skandalisAnnamaria vassiliadesRoman abramovichCentral bankChristos cleridesPresident nikos christodoulidesCyprus based meritservus

Assets of those on UK-US sanctions list frozen

Assets of those on UK-US sanctions list frozen
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

United kingdomRussian federationMarios skandalisUs department of treasuryUnited kingdom foreign officeBank of cyprusChief compliance officerAdvisory committeeEconomic sanctions

Government will explore criminal proceedings against sanctioned Cypriots

Government will explore criminal proceedings against sanctioned Cypriots
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United kingdomAlisher usmanovMarios skandalisChristodoulos vassiliadesKonstantinos letymbiotisRoman abramovichCyprus news agencyCyprus bar association christos cleridesCyprus mailNikos christodoulides

Cypriots in UK-US sanctions lists see assets frozen

Individuals and entities in Cyprus that have been included in the sanctions lists of the UK and the US will see their assets frozen in Cyprus banking system and will be prohibited from conducting any transactions inside the country, Marios Skandalis, chief compliance officer of Bank of Cyprus told

United statesUnited kingdomRussian federationMarios skandalisMinistry economic sanctions advisory committee seokCyprus news agencyUnited kingdom foreign officeCyprus bar associationUnited kingdom foreignFinance ministryEconomic sanctions advisory committee