OCIF warns of fraud using Puerto Rico gov’s image
12 de septiembre de 2025
Financial watchdog alerts public of investment scam with forged letters and fake video promotions. #NewsismyBusiness
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El proyecto de ley bancaria que obliga a ofrecer servicios completos en línea despierta inquietud
8 de septiembre de 2025
La industria advierte que el proyecto de ley 147 de la Cámara de Diputados podría perjudicar a las personas mayores y agotar los recursos de los bancos. #NewsismyBusiness
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Peter Schiff files civil rights suit alleging conspiracy between IRS, OCIF
noviembre 6, 2024
The lawsuit follows years of international scrutiny on Schiff and Euro Pacific Bank, which he founded in Puerto Rico. #NewsismyBusiness
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Puerto Rico off US Treasury’s list of high-risk money-laundering jurisdictions
abril 24, 2024
The island has taken steps to close the doors on illicit banking activity. #NewsismyBusiness
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Puerto Rico financial institutions no longer on list of money laundering risks
febrero 20, 2024
Gov. Pierluisi signs into law legislation to strengthen regulation and oversight of international banking and financial entities on the island. #NewsismyBusiness
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Puerto Rico gov proposes amendments to financial regulatory laws
abril 19, 2023
Changes aim to modernize the regulatory framework and boost compliance. #NewsismyBusiness
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Puerto Rico banking system ‘solid, safe’ from CA, NY bank meltdowns
marzo 14, 2023
“Banks in Puerto Rico are sufficiently well-capitalized and strategically diversified, so their customers’ deposits are completely safe," said OCIF Commissioner Natalia Zequeira.
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OCIF suspends First Finance’s operations, seeks $1M+ in fines, payments
28 de octubre de 2022
First Finance has been summoned to a hearing at OCIF within 10 days.
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OCIF shuts down Athena Bitcoin’s Puerto Rico operations
septiembre 13, 2022
The agency determined Athena’s failure to comply with licensing requirements under Puerto Rico laws.
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Binance.US gets Money Transmitter License in Puerto Rico
abril 20, 2022
The receipt the license in Puerto Rico comes on the heels of the company’s first external funding round.
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OCIF launches educational campaign on investment fraud schemes
abril 5, 2022
In addition, the OCIF will conduct a survey online to measure the population's knowledge about investment fraud.
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FV Bank gets go-ahead from OCIF to provide bitcoin custodial services
diciembre 22, 2020
FV Bank, a global digital bank based in Puerto Rico, announced it has received permission from the Puerto Rico Office of the Commissioner of Financial Institutions to provide custody services for digital assets such as Bitcoin and Ethereum. FV Bank will begin offering custody services seamlessly integrated into its digital banking platform in early 2021, […]
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OCIF orders P.R. financial institutions to report quake-assistance efforts
febrero 6, 2020
The Office of the Commissioner of Financial Institutions (OCIF, in Spanish) released a Circular Letter requiring Puerto Rico’s financial institutions helping customers affected by the recent earthquakes to report on their efforts. In the document, the regulatory body orders mortgage lenders and services specifically to file monthly reports of the steps they are taking to […]
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P.R’s banking regulator sees ‘no major obstacle’ to Oriental-Scotiabank merger
agosto 22, 2019
Puerto Rico’s Office of Financial Institutions Commissioner George Joyner said although the deal is pending regulatory approvals, he sees “no major obstacle” for Oriental’s acquisition of Scotiabank de Puerto Rico’s assets to happen. In an interview on the “En Una Hora” program that airs on 11Q 1140 AM, in which News is my Business participates, […]
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Public comment period on five proposed rules affecting banks, gaming and licensing opened. #NewsismyBusiness