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Luego de enmendada la Ley del Secreto Bancario “Bank Secret Act” (BSA), resultando la Ley Patriota “Patriot Act”, el Sistema Financiero Internacional comenzó a enfrentar grandes retos
Con la estricta supervisión y control, por parte de los reguladores, para el fortalecimiento y cumplimiento de los manuales contra el Lavado de Dinero, “Anti-Money Laundering” y Combate contra el Financiamiento al Terrorismo, “Combating the Financing of Terrorism” (AML/CFT), los grandes jugadores del Sistema Financiero Internacional han tomado posiciones respetablemente conservadoras. Así, han reducido el margen de acción sobre un servicio medular para las transferencias y pagos internacionales: las "Cuentas de Corresponsalía" o “Correspondent Accounts”
Alternativa para las Cuentas de Corresponsalía
C&C Business Solutions se ha enfocado en apoyar y presentar alternativas a Instituciones Financieras para manejar este problema
Dentro del plan que el Gobierno ha promovido, para incentivar el desarrollo económico de Puerto Rico, especialmente en el Sector Financiero, se han promulgado leyes como:
• La Ley 273 -2012 Entidad Financiera Internacional (EFI) / (EBI)
Que contempla una serie de beneficios para Instituciones Financieras al establecerse en Puerto Rico (USA) y que apliquen a una licencia de EFI ante la OCIF (Oficina del Comisionado de Instituciones Financieras). Entre los beneficios resalta:
• Ingresar en el Sistema de Transferencias y Pagos de USA, pudiendo aplicar a una cuenta en la Reserva Federal (FED)
Otras leyes que contemplan el programa: Ley 20/22, Ley 185 -2014, Ley 93 -2013. Act 20/22, Act 185, Act 93.
C&C Business Solutions – Business Consulting Firm
www.2cbs.net
Company Details
- Employees
- 7
- Address
- Condado Area, San Juan,puerto Rico 00911,united States
- Industry
- Business Consulting And Services
- Website
- http://www.2cbs.net
- Keywords
- Consulting Services Firm, International Financial Entities – IFE Act 273, Business Consultancy - Act 20/22, Firma de Consultoría de Negocios - Ley 20/22, Entidad Financiera Internacional EFI - Ley 273, Puerto Rico.
- HQ
- San Juan, Puerto Rico
- Competitors
C&c Business Solutions, Llc Questions
C&C Business Solutions, LLC's website is http://www.2cbs.net
C&C Business Solutions, LLC's LinkedIn profile is https://www.linkedin.com/company/c&c-business-solutions-llc
C&C Business Solutions, LLC has
7 employees.
View email and phone details for 7
employees at C&C Business Solutions, LLC.
C&C Business Solutions, LLC's industry is
Business Consulting and Services
C&C Business Solutions, LLC's categories are Business Consulting and Services
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Top C&C Business Solutions, LLC Employees
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Mark Cohen
Owner/Accountant At C & C Business…
Hawaii, United States, United States
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