Esta semana um porta-voz da Casa Branca anunciou que a partir de 8 de novembro o país poderá entrar no país cumprindo as recomendações estabelecidas pelos Centros de Controle e Prevenção de Doenças (CDC), sendo aceitas viagens não essenciais , dando oportunidade à reabertura do turismo. As medidas valem para viagens aéreas, terrestres e marítimas…
Esta semana un vocero de la Casa Blanca dio a conocer que a partir del ocho de noviembre se podrá ingresar al País cumpliendo las recomendaciones establecidas por los Centros de Control y Prevención de Enfermedades (CDC), de esta manera se aceptan los viajes no esenciales, dando oportunidad a la reapertura del turismo. Las medidas…
A spokesman for the White House announced last week that international travelers for non-essential activities would be welcome in the country with proof of full COVID -19 vaccination and a negative COVID-19 test within the previous 72 hours before their flight. Measures will be adopted on November 8th to travel by air for worldwide travelers…
In this edition, IMTC WORLD 2021 conference will be hosted in Miami face-to-face at the Hard Rock Hotel & Casino. For four days, you can enjoy compliance courses, trading workshops, panels, round tables, and ample space for Networking between executives of the sector and companies from all over the world. We are preparing the event to be a one- stop…
En esta edición, la conferencia de IMTC WORLD 2021 se celebrará, como cada año, en la ciudad de Miami de forma presencial y estará presente en el fabuloso Hard Rock Hotel & Casino durante cuatro días, donde se podrá disfrutar de cursos de compliance, talleres de trading, ponencias, mesas redondas y amplio espacio para el Networking entre ejecutivos del sector y compañías de todo el mundo. Proveedores de servicios de remesas (RSP), empresas de transferencias de…
Nesta segunda-feira, o governo Biden apresentou as novas políticas de viagens aéreas internacionais que favorecerão os estrangeiros que desejam viajar para os Estados Unidos. Todas essas políticas ainda estão sendo formuladas , mas aqui vão alguns requisitos já conhecidos para que a preparação possa ser iniciada:
Puedo asegurar que la mayoría de las personas entienden el derisking (o de-risking), como la palabra en inglés lo dice claramente: “de o off y risk o riesgo”. En el caso de servicios financieros, implica reducir el riesgo. También podemos llamarlo debanking (desbancarizar), y tal vez el término sea más apropiado porque explica, para la…
I will argue that most everyone understands derisking, as the word clearly states it: “the lowering of risk”, and in the case of financial services, that implies setting parameters of where the risk lies, and how to mitigate it and manage it. We can call it debanking too and maybe that is more appropriate. Because…
Lourdes Soto, Consultora de Mohr World Consulting radicada en Madrid, España, hace un recuento breve del “Cierre de Cuentas a Entidades de Pago por Bancos Comerciales en España” en el cual resume la dificil situación de derisking en España que ha resultado en Entidades de Pago llevando a las cortes a los bancos comerciales para detener…
En agosto de 2017 publiqué en un IMTC Blog el documento llamado “El Riesgo del No Riesgo” dando una visión de la realidad existente en esos momentos del fenómeno denominado “De-Risking”, e hice un estudio profundo, citando a varios autores, actores e instituciones de la escenario público y privado de los países de Latinoamérica. El…
European Regulators all share a strong will to address de-risking practices in the European Union as they can leave customers without access to the financial system. Back in September 2020, the European Commission (EC) published a Retail Payment Strategy in which it set its objectives to improve cross-border payments involving non-EU countries, including remittances, to…
Most of my industry information has come from doing the IMTC Conferences for the past 10 years, from the panels and roundtables that I moderate or participate in. IMTC, as most event companies, had a rough year as we postponed IMTC LATAM in Buenos Aires, IMTC EMEA in London and IMTC ASIA in Vietnam. We…
We will always remember 2020 as the Covid year and everything that went on as part of this unprecedented year. It was a year that changed history and will continue to make changes to our lives and livelihoods. In the financial services industry, we are still analyzing the changes that have occurred and the ones…
