Honduras: Reform of Law Against Money LaunderingSome of the changes proposed by the National Commission on Banking and Insurance involve a clearer definition of the stages of banking supervision.Thursday, June 23, 2016
The reform also aims to avoid having to force closure of a bank, as happened in October 2015 when the decision was taken to liquidate Banco Continental after the Rosenthal organization was identified by the US Treasury Department. Source: latribuna.hn ¿Busca soluciones de inteligencia comercial para su empresa?Honduras: Supervision of Non-Financial CorporationsApril 2017 In May, approval could be given to the regulation of the law that obliges real estate agents, pawn shops and lawyers, among others, to report suspicious operations of more than $10,000. Honduras: Reforms to Law on Financial InstitutionsAugust 2016 The proposal includes changing the conditions needed to order the forced liquidation of an institution, facilitating the fight against financial activities related to criminal activities. Future of Trusts in Banco ContinentalOctober 2015 The Commission for the Promotion of Public Private Partnerships in Honduras has four trusts with Banco Continental to implement various projects in infrastructure and energy. Honduras: Forced Liquidation of Banco ContinentalOctober 2015 It has been announced that deposits up to $9,200 (L200,000) per person will be returned, and then payments to employees, depositors and others, noting that "... there are sufficient resources to address them all."
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