Banking

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  Five people indicted in life insurance fraud scheme

  To obtain payments from 20 policyholders, 5 of whom are alive 

  • Posted March 28, 2019
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  Bill introduced to protect, regulate personal data in Puerto Rico

  Would require companies to eliminate data at customer's request

  • Posted March 25, 2019
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  Report says Puerto Rico has moderate level of economic freedom

  Scores close to average global score but lower than region's average

  • Posted March 25, 2019
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  Puerto Rico private sector jobs higher than before 2017 hurricanes

  Officials say February numbers represent 'total' recovery

  • Posted March 22, 2019
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  SEC announces $26 million settlement fund for certain UBS Puerto Rico investors

  Investors 'harmed' in relation to 23 non-exchange-traded, closed-end funds may file claims 

  • Posted March 22, 2019
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  Hundreds of entrepreneurs to gather Friday at Boricua Entrepreneur Fest

  Conference will feature about 30 lectures, workshops

  • Posted March 18, 2019
• 
  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