Banking
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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
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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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García Padilla: Rubio Is No Friend of Puerto Rico
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