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Premier Banking Consultancy > Articles > Business Planning
27 Nov
Offshore Banking Basel III Implementation
Offshore Banking Basel III Implementation
Category: Business Plan, Business Planning,...
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 manage...
23 Oct
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Sample Operating Expenses for an Offshore Bank in Puerto Rico
Category: Business Planning, Longer Reads, ...
In this article, I’ll consider the operating costs for an offshore bank set up in Puerto Rico. These sample operating costs are taken from our previous projects and other Intern...
22 Oct
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Capital Requirements for an International Bank in Puerto Rico
Category: Business Planning, Puerto Rico
In this article, I’ll review the capital requirements for an international bank in Puerto Rico. Sometimes referred to as offshore bank licenses or an International Financial Ent...
22 Oct
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Allowed Services and Business Lines for an Offshore Bank in Puerto Rico
Category: Business Planning, Puerto Rico
Below is a list of services an International Financial Entity may provide from Puerto Rico to persons and companies outside of Puerto Rico. This is a complete list of possible s...
20 Oct
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Due Diligence Requirements for an International Bank in Puerto Rico
Category: Business Planning, Puerto Rico
While this post looks at Puerto Rico in detail, the majority of these requirements also apply to all quality offshore jurisdictions. When negotiating an offshore banking license...
18 Oct
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Best Core Banking Software for an Offshore Bank
Category: Business Planning, Software
The core banking software will be the largest asset you purchase during the startup phase. Your core software will have a major impact on your operations and the services you ar...