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...
by admin | Jul 28, 2023 | Integro News
Recently, Florida’s Republican-led state legislature has been very active in pushing through laws that will reshape how financial institutions do business in the state of Florida. Most of the attention has centered around an anti-ESG (Environmental, Social &...
