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Every published story, by topic, region, tag, and source — 1000 in the archive so far.
3 stories in Business · #financial-regulation
Clear filtersBeneficial-Ownership Registry to Open in January Under New Law
Honduras's transparency law is already in force, and the formal registration process for beneficial owners of accounts and entities will open in January, officials say, to strengthen legal certainty and transparency.
CNBS (Bank/Insurance regulator)Read on XPublished on Honduras Daily · Oct 14, 2026#financial-regulation#transparency#beneficial-ownershipCNBS Warns of Fake Investment Scheme Using CABVAL's Name
Honduras's banking regulator alerts the public to fraudulent investment offers circulating on Telegram that impersonate the brokerage firm CABVAL and its manager, urging investors to verify all offers through official channels before sending money.
CNBS (Bank/Insurance regulator)Read on XPublished on Honduras Daily · Oct 10, 2026#fraud-alert#investment-scam#cnbsHonduras Creates Registry of Corporate Beneficial Owners
Honduras has launched a centralized registry administered by the banking regulator to identify the true owners of companies, trusts, and investment funds operating in the country, aimed at eliminating corporate anonymity and meeting international transparency standards.
Infobae – HondurasRead in EnglishLeer en EspañolPublished on Honduras Daily · Jul 8, 2026#financial-regulation#corporate-transparency#cnbs