Blog
opinion
Mexican Anti-Money Laundering Law: Necessary but Improvable
Recent Senatorial Reforms to Strengthen Anti-Money Laundering Measures The Mexican Senate has recently discussed and approved a series of amendments...
opinion
What Gas Station Owners Can Learn from the Banking Sector’s Money Laundering Concerns
Introduction The U.S. Financial Crimes Enforcement Network (FinCEN) has flagged CIBanco, Intercam, and Vector as primary money laundering concerns. This...
opinion
Hugo López-Gatell to WHO? A Controversy Rocks Mexico’s Sensitive Health Sector
Background on Hugo López-Gatell Hugo López-Gatell Ramírez is a Mexican epidemiologist who served as the Undersecretary of Prevention and Health...
opinion
Three Mexican Financial Institutions Face Severe Consequences Following US Treasury Department Accusations
Introduction Three prominent Mexican financial institutions—CI Banco, Intercam, and Vector Casa de Bolsa—are grappling with severe consequences following accusations from...
politics
Decentralized Regulator Set to Replace Mexico’s IFT: New Telecommunications Law Passed by Senate
Background and Key Figures The Mexican Senate recently approved a new telecommunications law that aims to establish a decentralized regulatory...
finance
Starting July 1st, DiDi, Uber, and Rappi Delivery Workers to Receive Uniform Tax Treatment
Background on the Mexican Reform and Its Impact On July 1st, a new regulatory criterion will mandate the enrollment of...
opinion
Un Tumultuous First Half of 2025 Leaves Uncertainty in Its Wake
Mexico’s Regressive Policy Changes and Global Uncertainty The first half of 2025, which felt like a full decade, concludes today...
finance
Digital Remittance Services Surge: STP Connects Fintech to Mexico’s SPEI
Introduction to STP and its Role in Digital Remittances STP, or Sistema de Transferencias y Pagos, is an authorized institution...
finance
HR Ratings to Monitor Impact of CIBanco and Intercam on Financial Entities
Introduction to CIBanco and Intercam CIBanco and Intercam are two Mexican financial institutions currently facing challenges. These developments have prompted...
finance
Fitch Lowers Ratings of Intercam, CIBanco, and Vector Casa de Bolsa; All Placed on Negative Outlook
Background and Relevance Intercam Banco, CIBanco, and Vector Casa de Bolsa are Mexican financial institutions that have recently experienced a...
