Banking

• 
  Puerto Rico Retail Trade Association’s annual forum to focus on AI

  Microsoft's Cloud director for Caribbean region to deliver keynote at conference

  • Posted February 4, 2019
• 
  Puerto Rico Cannabis Industry Left Without Financial Institution Backing

  Without Electronic Payment System, Marijuana Sector Forced to Pay Treasury in Cash; Concerns Over...

  • Posted January 25, 2019
• 
  Gov’s bill would allow international entities to provide financing in Puerto Rico

  Would be taxed at same rate as local financial institutions

  • Posted January 25, 2019
• 
  Banco Popular: Customers affected in fraud incident to be reimbursed

  Says number of customers affected is minimal

  • Posted January 22, 2019
• 
  Secure your retirement

  Written by: Juan José Santiago, Senior Vice-president and Fiduciary Official, Oriental Bank Have you...

  • Posted December 28, 2018
• 
  Six indicted for murder of banker Spagnoletti

  Also charged with drug trafficking, firearm violations

  • Posted December 13, 2018
• 
  The Banker names Popular ‘Bank of the Year Puerto Rico’

  Also recognized for 5th consecutive year as a leading 'Bank of the Year Americas'

  • Posted December 6, 2018
• 
  Mastercard, Microsoft Join Forces to Advance Digital Identity Innovations

  Say access to a universally recognized identity could improve access to financial and government...

  • Posted December 4, 2018
• 
  Risk, Financial Crimes Take Center Stage at Compliance Conference

  Emphasizes Culture of Compliance, Risk Management; P.R., USVI Tax Breaks: Easier for Hostile Gov’ts...

  • Posted November 27, 2018
• 
  Puerto Rico CPA Society announces forum on Tax Reform

  Treasury secretary to keynote seminar with panelists from largest firms

  • Posted November 19, 2018