18
Sep
2023
Bank Holding Company Regulations and International Banks in Puerto Rico
Category: Bank Holding Company, International ...
In this post I’ll review the US bank holding company rules and explain how to avoid them as an international bank licensed in the US territory of Puerto Rico. The last thing a star...
17
Sep
2023
Introduction to US Bank Holding Companies
Category: Bank Holding Company, Business Plann...
In the financial ecosystem, various entities work in harmony to keep the flow of money, investments, and transactions running smoothly. One such crucial entity is the “Bank H...
17
Sep
2023
Common Functions of a Banking Core System
Category: International Bank License, Offshore...
In this post I’ll list the common functions of a banking core system. The intent is to give the reader some ideas and direction in selecting their core system. If you’re setting u...