United States
New York Fed clashes with Puerto Rican bank over K2 Integrity guidance

Banco San Juan Internacional is challenging the Federal Reserve Bank of New York's decision to revoke its master account. The New York Fed considers that the Puerto Rican bank has not gone far enough in implementing K2 Integrity's compliance recommendations. [...]
Published on 06.10.2023 at 04:00 GMT Reading time 2 minutes

Read this article here:

15% OFF your subscription

Special offer: Only 12d and 13h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 26/04/2024

15% OFF your subscription

Special offer: Only 12d and 13h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 26/04/2024

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!