We would like to show you a description here but the site won’t allow us.

2022年5月24日 · An IFE (International Finance Entity) license is a specific authorization given to international banks operating in Puerto Rico. The application process is complex and requires …

In this post, we summarize the applicable laws and regulations governing the establishment of IFEs in Puerto Rico that may be of interest to those seeking a general understanding of the …

Under the IFE Act, both the IFE and its shareholders receive preferential tax treatment. The IFEs have the following tax benefits: a fixed 4 percent income tax rate on the net income derived by …

2017年4月14日 · In order to qualify as an IFE in Puerto Rico under Act 273, you must hire 4 employees on the island (I usually advise clients hire 5). Then you set up an office, submit a …

2023年5月26日 · International Financial Entities (IFEs) operating in Puerto Rico are subject to licensing and regulation by the Office of the Commissioner of Financial Institutions. This …

2020年12月10日 · Puerto Rico International Financial Entities (“IFE”) are licensed and regulated by the Office of the Commission of Financial Institutions (the “OCIF”) pursuant to Act no. 273. …

The IFE Act authorizes the proposed entity to engage in specific banking and financial activity from Puerto Rico (Authorized IFE Activities) with non-residents of Puerto Rico.

Using the IfE Portal. Guide 1 – Building your module. Guide 2 – How to take attendance. Guide 3 – Using Blackboard Collaborate to deliver online sessions. Guide 4 – How to find assignments …

On February 16, 2024, the Governor of Puerto Rico signed into law House Bills No. 1699 and No. 1700, to approve Acts No. 44-2024 and No. 45-2024, respectively. The International Financial …