Search Results for: Bank of Cyprus

iSignthis announced the appointment of a new board member to iSignthis eMoney

May 21st, 2019 (0)
Highlights Appoints new board member to iSignthis eMoney Ltd board Dr George Theocharides experience includes o CySec Board (Cypriot Securities sector regulator) o Bank of Cyprus & Centre for Blockchain technologies o Associate Professor at Cyprus International Institute of ...

Eurosystem eMoney Institution license granted for ISXPay™

April 6th, 2017 (0)
iSignthis Ltd (ASX : ISX) (the Company) is pleased to advise that its subsidiary, iSignthis eMoney Ltd, trading as ISXPay™, has been granted an eMoney Institution (EMI) License #115.1.3.17 by the Central Bank of Cyprus (CBC). eMoney Institution License ...

Head of Legal Department

October 18th, 2016 Comments Off on Head of Legal Department
The Legal department handles a wide variety of tasks, and works closely with senior management of the business. Among others, the successful candidate will be responsible for all legal affairs and related matters of the Firm and will help ...

US Treasury rules FBME ‘still a money laundering concern’

March 28th, 2016 (0)
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final ruling imposing prohibition on the opening or maintaining of correspondent accounts for, or on behalf of, FBME Bank Ltd, the Central Bank of Cyprus (CBC) announced on ...

The Need for an Entrepreneurial Ecosystem

February 1st, 2016 (0)
I participated recently in an entrepreneurial educational field trip to Athens that is organized by CIIM’s Entrepreneurship and Innovation Center (ENTICE). This is part of a series of educational field trips that CIIM’s organizes every year (includes a second ...

The Challenges for the Cypriot Economy for 2016

January 11th, 2016 (0)
Assessing the current state of the Cypriot economy one could say that the year 2015 was undoubtedly another difficult year with several problems still remaining unresolved. One could also though add a positive note, that it was the year ...

CySec informs on Contribution of CIFs to the Single Resolution Fund and National Resolution Fund

November 23rd, 2015 (0)
The Cyprus Securities and Exchange Commission (CySec), the Cyprus financial regulatory authority, has issued today a circular to inform Cyprus Investment Firms about their contribution the Single Resolution Fund and National Resolution Fund. CySec’s Circular informs in relation to ...

Interview with Benoît Cœuré, Member of the Executive Board of the ECB

March 9th, 2015 (0)
Interview with Benoît Cœuré, Member of the Executive Board of the ECB, conducted by Yannis Seitanidis on 8 March 2015 The ECB’s Governing Council had a meeting in Nicosia, two years after the “bail-in” agreement on the recapitalisation of ...

Decline and Fall of the Demagogues

December 19th, 2014 (0)
This article could have been entitled ‘The Bonfire of the Vanities’ (with apologies to the book’s author Tom Wolfe) as it too is all about ruthless ambition, political sleaze and rampant greed. However, as vanity in others is regarded ...

Interview with Danièle Nouy, Chair of the SSM

August 26th, 2014 (0)
Interview with Danièle Nouy, Chair of the Supervisory Board of the Single Supervisory Mechanism (SSM), conducted by Theano Theiopoulou from Phileleftheros newspaper: 1. How is preparatory work for the Single Supervisory Mechanism (SSM) progressing? Will everything be ready by 4 November? As ...
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