FIBA In The News
FIBA News
Bermuda is now the latest to set up crypto hub plans
Bermuda is the most recent jurisdiction to express a desire to be at the forefront of cryptocurrency legislation. It is presently planning to create a comprehensive and extensive crypto-regulatory framework.Bermuda's government is pressing ahead with its ambitious...
FIBA ALERT From The Compliance Committee
The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter (FIL) to address the engagement by FDIC-supervised institutions in crypto-related activities. All FDIC-supervised institutions that intend to engage in, or that are currently...
Financial Crimes Enforcement Network (FinCEN) Advisory on Kleptocracy and Foreign Public Corruption – FIN 2022-A001
FinCEN issued an advisory on kleptocracy and foreign public corruption, urging financial institutions to focus their efforts on detecting the proceeds of foreign public corruption—a priority for the U.S. Government as it continues to implement the U.S. Strategy on...
OFAC Update: New Executive Order; Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses
The Office of Foreign Assets Control (OFAC) published Executive Order (E.O.) of April 6, 2022 “Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression”, to ban all new investment in...
What Does The Future Hold For Anti-Money Laundering Practices?
FIBA is recognized by the financial services industry, regulators, and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs. When it comes to the future of...
David Schwartz Of The Financial and International Business Association (FIBA): Five Things You Need To Be A Highly Effective Leader During Turbulent Times
Be positive — It is important to be an optimist even in the most difficult of circumstances. This creates a positive atmosphere and motivates employees. We have continued to be optimistic even during the darkest days of the pandemic and this helped motivate the...
NextPlay Technologies, Inc. (Nasdaq: NXTP)
NextPlay Technologies, Inc. (Nasdaq: NXTP), announced that NextBank International, the international banking unit of its fintech division, has signed a Memorandum of Understanding (‘MOU’) with Alphabit Consulting Pte. Ltd., to provide deposit accounts and...
Former Florida Comptroller Gerald Lewis dies at age 87
It is with the greatest sadness that we inform you of the passing of Gerald Lewis, former Florida Comptroller. Gerald Alvin "Jerry" Lewis (born March 31, 1934) was an American attorney who was the 26th Comptroller of the State of Florida, servicing from January 7,...
FIBA to Launch FIBATech Conference to Facilitate Relationships Between FinTechs and Banks
(Miami, August 3rd 2017) – Florida International Bankers Association (FIBA) has announced a new event that will be taking place in Miami, Florida on Wednesday, August 30th to connect FinTechs and banks titled “FIBATech.” David Schwartz, President and CEO, FIBA: “I am...
FIBA’s New Website Platform Connects Professionals Globally
Miami, Florida – April 19, 2017 – FIBA, The Florida International Bankers Association, has released a technology platform with endless possibilities to connect professionals from all over the world. In a digitally interactive society, it is a priority to...
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FIBA ALERTS