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Bank of Cyprus

Headquarters : Nicosia Cyprus Cyprus tel. SWIFT BCYPCY2NXXX analytics


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« Ethical » rating of Bank of Cyprus , group and subsidiaries

Fraud 1 Offshore 1
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Marfin Popular BankCyprus8,1Les Echos
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yearfinancial misdemeanor source
2006 The Commission for the Protection of Competition slapped on Bank of Cyprus, Laiki Bank and Hellenic Bank a total fine of CYP 100,000 for breaching competition laws with regard to the placement of ATM machines. The Competition Commission found that the banks had colluded to install ATMs at prearranged locations, thereby restricting the choices available to customers.     Financial Mirror
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