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...
30
Aug
2023
Process for an IFE in Puerto Rico to Setup a Branch in Florida
Category: Business Planning, Puerto Rico, US B...
In this post, I will look at the process and requirements to set up a branch of an international bank from Puerto Rico is the US State of Florida.
31
Jul
2023
Timeline to Acquire and Build Out an International Bank in Puerto Rico
Category: Business Planning, International Ban...
In this post, I’ll review the timeline to acquire and build out a bank in Puerto Rico. The purpose of this post is to cover the steps to turn a small international bank into a prof...
17
Jul
2023
Best Offshore Bank License Jurisdiction 2023
Category: Bermuda, Business Planning, BVI, Dom...
In this 10 page post I‘ll discuss the best offshore bank license jurisdictions for 2023 and beyond. There have been big time changes to the industry in the last few years. I think...
15
Jul
2023
Banking Core System Review 2023
Category: Business Planning, International Ban...
In this 32 post, I’ll review the most popular banking core systems, with a focus on small and medium sized banks, especially startups. This will be a review of each system's capabi...
13
Jul
2023
Navigating Regulatory and Country Risk: Setting Up a Bank in Puerto Rico
Category: Business Planning, Puerto Rico
Establishing a bank in any part of the world requires a nuanced understanding of the specific country’s regulatory environment and associated risks. Puerto Rico, a U.S. terri...
30
Jun
2023
Bermuda is the Best Jurisdiction for a Crypto Exchange or Digital Asset Business
Category: Bermuda, Blockchain, Business Plan, ...
Bermuda has quickly emerged as a leading jurisdiction for digital asset businesses and cryptocurrency exchanges, thanks to its comprehensive regulatory framework, stable political ...
20
May
2023
The Best Cities in Mexico to Set Up a Financial Services or Fintech Business
Category: Blockchain, Business Planning, Finan...
In this post, I’ll look at the best cities in Mexico to set up a financial services or fintech business. After 20+ years of doing business in Mexico, here are my thoughts on the mo...
16
May
2023
Risks of Bank Acquisition in Puerto Rico: Compliance, Loan Books, and Regulatory Pitfalls
Category: Business Planning, International Ban...
In this post, I’ll consider the risks of buying an existing bank. All of these issues must be considered before buying a bank in Puerto Rico or elsewhere. The primary risk areas wh...
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...
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