In case you missed it, please see the attached Virtual Currency and Digital Asset Guidance for Financial Institutions issued by the Florida Office […]

The Fed’s Plan to Shrink its Balance Sheet is a Risky Proposition Tuesday, July 11, 2017Posted by: Manuel Lasaga, Ph.D. At its June […]

Miami, Florida – June 19, 2017 – The Florida International Bankers Association (“FIBA”), is pleased and proud to inform its members and the public […]

Thomson Reuters AccelusBrett Wolf, Regulatory Intelligence As Venezuela descends into chaos with protesters and security forces violently clashing in the streets of Caracas, […]

International bank branches in Miami increased loans by $790.8 million, or 12.86 percent, in 2014. That’s a $338 million increase over the loan […]

FIBA Gets Clarification from FinCEN on MRB Reporting On June 22nd, FIBA received FinCEN’s response to its September 2020 request for guidance on […]

Despite the stalled emergence from the COVID-19 pandemic, courts and regulatory authorities continue to shape and impact the way cross–border financial business is […]

Please see the Alert from our member Holland & Knight regarding the Notice of Proposed Rulemaking (NPRM) for the Corporate Transparency Act (CTA) […]

Please see the Alert from our member Greenberg Traurig regarding the Advanced Notice of Proposed Rulemaking (ANPRM) for certain persons involved in real estate transactions. LARA […]

With the recent explosion of cryptocurrencies and related businesses, regulators throughout the world are finding themselves increasingly under pressure to define the landscape. […]