FIBA In The News
FIBA News
Q&A with FIBA chair Teresa Foxx on the road ahead for Florida banking
Teresa Foxx has taken over the Florida International Bankers Association at a crucial time. Local banks have recovered from the recession and are back on their feet. But federal and international regulations are putting strain on some financial institutions by asking...
U.S. Implements President Trump’s Cuba Policy
The following alert was issued by a member of FIBA's Legal and Regulatory Affairs Committee regarding the Trump Administration’s Cuba Policy: On Nov. 8, 2017, the U.S. Government announced new regulations in furtherance of the Trump Administration’s policy regarding...
FIBA and Miami Lighthouse for the Blind: A holiday partnership in support of children in need
Powerful things can happen when you bring together a group of generous women leaders, a top-rated charity organization and the holiday spirit. And that’s exactly what took place when the FIBA Women’s Leadership Committee (WLC) teamed up, for the second straight year,...
FIBA Installs 2018-2019 Board of Directors
A live bossa nova soundtrack, a rainbow gracing the Miami skyline, and a packed house of the who’s who of the city’s international banking community marked the celebration of FIBA's 2018 Annual Membership Meeting at the Intercontinental Hotel on Wednesday. Co-hosted...
FIBA Member Bank Makes Major Donation to South Florida Digital Alliance
Earlier this month, City National Bank of Florida (CNB)—a FIBA member institution since 2010— made a major donation of 179 desktop computers and peripheral equipment to the South Florida Digital Alliance (SFDA) thanks to the collaborative efforts of CEO Jorge...
FIBA Goes to Tallahassee: Members Join High-Level Talks on Virtual Currency Regulation
With the recent explosion of cryptocurrencies and related businesses, regulators throughout the world are finding themselves increasingly under pressure to define the landscape. Stakeholders are now demanding appropriate legal frameworks that will provide protections...
FIBA mejora la certificación líder del sector AMLCA al agregar nuevas características estratégicas
Miami, FL, 19 de noviembre de 2018 — La Asociación Internacional de Banqueros de Florida (FIBA, por su sigla en inglés) acaba de lanzar una versión latinoamericana renovada de su pionero Asociado de Certificación contra el Lavado de Dinero (AMLCA, por su sigla en...
FIBA Enhances Industry-Leading AMLCA Certification by Adding Strategic New Features
Miami, FL, November 19, 2018 — The Florida International Bankers Association (FIBA) has just launched a revamped, Latin-American version of its pioneer AMLCA (Anti-Money Laundering Certified Associate). This updated certification rolled out its first edition in Panama...
Evolving Venezuela Sanctions Pose Problems for Banks
ByMengqi Sun Recently imposed sanctions on Venezuela have posed new compliance risks for U.S. and international financial institutions as they seek to untangle business ties between the two countries to meet evolving requirements. The Treasury Department has ramped up...
La UAF y FIBA suscriben convenio de capacitación contra el Lavado de Activos
Santo Domingo, Abril 22, 2019 – La Unidad de Análisis Financiero (UAF) y la Asociación Internacional de Banqueros de la Florida (FIBA por sus siglas en inglés) suscribieron un acuerdo de colaboración con el objetivo de ofrecer capacitaciones, incluyendo la...
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FIBA ALERTS