19 de agosto de 2025

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Puerto Rico’s OCIF announces implementation of new commercial banking regulations

The updated regulations, developed in collaboration with the industry, address regulatory gaps that have existed for more than two decades and consolidate six regulations and three circular letters

August 19, 2025 - 2:41 PM

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Mónica Rodríguez, Commissioner-designate of Financial Institutions (OCIF), indicated that they are analyzing the comments for the eventual approval of new regulations for international banking and sports betting establishments. (Pablo Martínez Rodríguez)

By Efraín Montalbán Ríos

Periodista de Negociosefrain.montalban@gfrmedia.com

Starting this month, commercial banks operating in Puerto Rico will be subject to new rules established by the Office of the Commissioner of Financial Institutions (OCIF), Mónica Rodríguez Villa, OCIF commissioner-designate, announced to El Nuevo Día.