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

April 05, 2015 BY Andrew Saks-McLeod

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

January 14, 2015 BY Mike Fox

Former Laiki Bank chief Vgenopoulos files suit against CySEC head

Vgenopoulos and Bouloutas accused Kalogerou of neglecting her duties as chairwoman, violating confidentiality clauses and other criminal offenses. The first hearing has been set for January 22.

October 10, 2013 BY Gerald Segal

CySEC fines ex Laiki and Marfin CEO Efthimios Bouloutas EUR 100,000 for misstatements

Represents one of the largest fines ever doled out by CySEC to an individual. We've become somewhat used to the multi-million dollar fines for wrongdoing handed out by US regulator CFTC, so an EUR 100,000 ($135,000) fine doesn't seem too weighty. But it certainly is, when handed out by Cyprus financial regulator CySEC. CySEC announced…

Tag: Laiki Bank