24
Apr
2023
New International Banking Regulations for Puerto Rico in 2024
Category: Business Plan, Business Planning, In...
In this post, I will look at the proposed changes to Puerto Rico's international banking law, Act 273. I expect these changes to be approved for 2024 and to improve the island's in...
23
Apr
2023
Bermuda to Become the Top International Bank License in 2024
Category: Bank Holding Company, Bermuda, Busin...
I expect Bermuda to become the next great international banking hub starting in 2024. Here's what you need to know about starting an international bank in Bermuda in 2024.
23
Apr
2023
Exploring Mexico’s Financial Landscape: A Comparison of SOFOM, SOFOL, and SOFIPO
Category: Bank Holding Company, Business Plan,...
This post is a description of Mexico's non-banking financial institutions: Sociedades Financieras de Objeto Múltiple (SOFOMs), Sociedades Financieras de Objeto Limitado (SOFOLs), a...
27
Nov
2019
Offshore Banking Basel III Implementation
Category: Business Plan, Business Planning, Of...
Basel III is a regulatory framework that includes a number of laws and reforms that are designed to make changes and improvements to the regulation, supervision, and risk managemen...
15
Oct
2019
Business Plan for an Offshore Bank License
Category: Business Plan, Longer Reads, Offshor...
When applying for a banking license, the business plan is by far the most important document filed with regulators. The business plan for an offshore banking license argues your ca...