by admin | Nov 27, 2023 | Integro News Español
A raíz de los recientes eventos que llevaron a la salida de varias entidades bancarias en Puerto Rico, las instituciones bancarias internacionales o EBIs se hallan en un punto crítico, navegando por el complejo y constantemente cambiante panorama de requisitos de...
by admin | Nov 24, 2023 | Integro News
In the wake of recent events that led to the exit of several banking entities in Puerto Rico, international banking entities find themselves at a pivotal moment, navigating the intricate and ever-evolving landscape of enhanced compliance and capital requirements. The...
by admin | Nov 13, 2023 | Integro News, podcast
It has always been a common practice for financial institutions’ regulatory compliance policy manuals to contain a section titled ‘Prohibited Customers.’ These sections listed what were considered by the bank to be unwanted customer types, such as casinos,...
by admin | Oct 30, 2023 | Integro News
A New Era of Complexity for the Region’s Economy Latin America has historically been a vital destination for international business, prized for its rich natural resources, growing consumer class, and proximity to the massive US market. But the region’s economic...
by admin | Sep 20, 2023 | Integro News
Florida’s HB3, signed into law by Governor Ron DeSantis on May 2nd, has made a notable mark in the world of ESG, or Environmental, Social and Governance standards that many companies and investors consider in business decisions. Unlike other states that primarily...
