[ORGANIZATION]
Comisión Nacional de Bancos y Seguros
Featured in 6 tracked stories · first seen
Situations
Honduran financial transparency initiatives
2 clusters · 4 sources · last updated
Latest: Honduras launches pilot registry to identify beneficial owners
The National Banking and Insurance Commission (CNBS) of Honduras has initiated a pilot project for the Centralized Registry of Beneficial Owners (RCBF). This mechanism is intended to identify the natural persons who main
Koriun Inversiones investor fraud and fund dispute
2 clusters · 3 sources · last updated
Latest: Koriun Inversiones investors threaten protests over seized funds
The Koriun Inversiones case involves a Ponzi scheme identified by the Honduran Public Ministry in April 2025. The unauthorized entity reportedly promised weekly returns of up to 5 percent to approximately 35,000 investor
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CNBS warns Honduras against unregulated pyramid and Ponzi schemes
[BUSINESS] · 2 sources ·