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INTERNATIONAL HEADLINES
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Deutsche Bank And Signature Cut Ties With Trump
The US president’s favoured lenders have stated they will no longer be doing business together following violence at the Capitol.
CYPRUS YOUR GATEWAY TO EUROPE
COMPLIANCE & LEGAL NEWS
Wall Street Drops Hong Kong-Listed Firms After Executive Order
Companies sanctioned by the US for alleged links to the Chinese military will be delisted as the new rules come into force.
Deutsche Bank to pay nearly $125 million to resolve U.S. bribery,...
Deutsche Bank AG will pay nearly $125 million to avoid U.S. prosecution on charges it engaged in foreign bribery schemes and manipulated...
FCA identifies 30,000 instances of unregulated activity in 2020
The Financial Conduct Authority (FCA), the UK's regulator, has said it has identified 30,000 instances of unregulated activity in the last year...
JURISDICTIONS
How Nordic Countries are Leading the Way to a Cashless Future
Long before the COVID-19 pandemic sparked a wave of speculation that consumers...
Bahrain FinTech Bay and FinTech-Aviv Announce Partnership to Develop Fintech in the Region
Bahrain FinTech Bay (BFB) and the FinTech Association of Israel –FinTech Aviv (FTA) have...
Cyprus – Measures against corruption to be announced before the end of the year
President of the Republic Nicos Anastasiades has said that the new measures against...
UAE to allow 100% foreign ownership of businesses
The government of the United Arab Emirates announced by decree today that foreign...
Greco’s Cyprus report
Another dishonorable incidentThe Group of States Against Corruption...
MARITIME
BILLIONAIRES & LIFESTYLE
A new King of Cash… but who’s the King of Flash? As Elon Musk rockets past Jeff Bezos to become the richest man in...
Forget ‘who wants to be a millionaire?’ If you want to be up...
Chinese billionaire Jack Ma suspected missing after calling for economic reform: report
Billionaire Jack Ma, one of China's richest men and the founder of e-commerce giant Alibaba, is suspected missing since he...
Top 5 luxury yachts in the world
There are several marinas is Palma de Mallorca and the net worth of...
Profile- John Paul Dejoria: The billionaire entrepreneur who was once homeless
John Paul Dejoria is one of the wealthiest people on earth. His current net...
Ten billionaires reap $400bn boost to wealth during pandemic
Covid-19 pushed many into poverty but brought huge benefits for some of the...
