P.R. Laws tit. 7, § 3094
2019-02-20 00:00:00+00
Every international financial institution shall file with the Commissioner all such reports as may be required by the regulations of the Commissioner, including an annual financial statement prepared by certified public accountants, licensed to practice in Puerto Rico, as well as interim financial statements.
History —Sept. 25, 2012, No. 273, § 15.