Banking

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  Puerto Rico Senate given time to share bank balances

  Panel had filed a complaint in court to compel disclosure

  • Posted March 18, 2019
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  Swain’s World: Title III Bankruptcy Proceedings Alive and Kicking

  Promesa Appointments Clause Violation Remains at Issue, Aafaf Identifies $12 Billion in Bank Balances

  • Posted March 8, 2019
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  EU Council withdraws support for dirty money blacklist

  After 27 of 28 EU countries objected, general EC secretariat said it 'was not...

  • Posted March 8, 2019
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  CoinAgenda Caribbean returns to Puerto Rico for its 3rd year

  Featuring special sections on security tokens, IEOs, NFTs, Exchange Innovations, Digital Currency Funds and...

  • Posted March 1, 2019
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  Report names banks that ‘created and profited’ from Puerto Rico debt

  Advocacy groups to protest during CofC conference on Promesa Friday

  • Posted February 21, 2019
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  Puerto Rico fiscal board goes to court to obtain Senate financial data

  Stresses transparency is needed for island’s 'financial turnaround'

  • Posted February 14, 2019
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  Puerto Rico, U.S. Treasury reject European Commission list of money laundering risk jurisdictions

  Treasury not expecting U.S. financial institutions to take list into account in their policies

  • Posted February 13, 2019
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  Cofina debt adjustment plan slated to go into effect Tuesday

  Two issuances dated Feb. 12

  • Posted February 11, 2019
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  AM Best Affirms credit ratings of Popular Life Re as good

  Outlook is stable

  • Posted February 8, 2019
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  Birling Capital names leader for key sectors in Puerto Rico operations

  Hires CPA César Hernández-Monagas, Esq. as principal and head of Hospitality, Healthcare & Government Practice

  • Posted February 7, 2019