Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,629
Expert opinions
40,428
Total members
361
New members (last 30 days)
201
New opinions (last 30 days)
29,167
Total comments
Join Sign in
Follow Unfollow

Hugo Cuevas-Mohr

CEO
Mohr World Consulting - IMTC Conferences
Member since
10 Mar 2012
Location
Miami
Followers
2
Following
1
Opinions
10
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow
View Hugo Cuevas-Mohr's full profile

Hugo's opinions

clear
Hugo Cuevas-Mohr

Three Brazilian Money Transmitters in the US ordered to stop

The announcement Wednesday, April 10th 2013, that one Licensed Money Transmitter, Braz Transfer, was shot down by the Massachusetts Division of Banking (http://1.usa.gov/ZezCTc ) and two other were issued orders of Cease and Desist has been seen by many as a long-time-coming victory in the battle against the Brazillian Parallel Market. The two Cea...

12 April 2013 /payments /regulation

Hugo writes about

  • payments
  • regulation & compliance
  • financial inclusion

Hugo's opinion archive

  • 2017 (1)
  • 2016 (3)
  • 2015 (3)
  • 2013 (1)

Latest groups joined by Hugo

  • Financial Services Regulation

  • Innovation in Financial Services

See all groups joined

Hugo reads

  • IMTC
  • Money Transfer Compliance Cour
  • MTBIT Bitcoin and Remittances
  • Mohr World Consulting
ShowHide similar members

Similar members

Jason Raznick

Jason Raznick
CEO at Benzinga

Follow Unfollow
Justin Lyon

Justin Lyon
CEO at Simudyne

Follow Unfollow
Sergio Artimenia

Sergio Artimenia
CEO at Geomotiv

Follow Unfollow
Joan Senent

Joan Senent
CEO at Sprintcheckout

Follow Unfollow
Daniel Schlaepfer

Daniel Schlaepfer
CEO at Select Vantage Inc

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre