ATHENS (Reuters) - Cyprus is enhancing requirements on commercial banks and intermediaries to know the identity of their customers, days after a massive data leak detailing how the world's rich skipped through loopholes to park cash in low-tax jurisdictions.
from Reuters: Technology News http://ift.tt/1SCdABP
Technology and Professional News
Technology news
Cyprus Central Bank says enhancing 'know customer' requirements
Next
« Prev Post
« Prev Post
Previous
Next Post »
Next Post »
Subscribe to:
Post Comments (Atom)
EmoticonEmoticon