CySEC fines Bank of Cyprus and its former directors for accounting disclosure failures LeapRate

December 04, 2017 BY Valentina Kirilova

CySEC fines Bank of Cyprus and its former directors for accounting disclosure failures

The Cyprus Securities and Exchange Commission (CySEC) announced that it has imposed a series of fines totaling €595,000 on Bank of Cyprus Public Company (the “Company”) and ten of its former directors - including its former Chief Financial Officer (together, the “directors”) - for individual and collective failings to make adequate provision for doubtful debts…

Back to normal: Cyprus lifts capital controls two years after EU bailout

Almost a year after Cyprus lifted restrictions on domestic deposits, capital control rules relating to international deposits in Cyprus will follow on April 6, signaling the end of the measures taken in March 2013 when Laiki Bank and Bank of Cyprus became insolvent resulting in a depositor bail-in

Tag: bank of cyprus

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