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Mexican Financial System Remains Strong, CESF Confirms

Mexican Financial System Remains Strong, CESF Confirms

Web Editor
June 27, 2025

Background on the Consejo de Estabilidad del Sistema Financiero (CESF) The Consejo de Estabilidad del Sistema Financiero (CESF) is a...

Mexico’s Competitiveness in Key Industries: Semiconductors, Pharmaceuticals, and Medical Devices

Mexico’s Competitiveness in Key Industries: Semiconductors, Pharmaceuticals, and Medical Devices

Web Editor
June 27, 2025

Introduction The Bank of the Americas (BID) has recently circulated a working document, still under discussion, focusing on Mexico’s competitiveness...

US Designation of Drug Cartels as Foreign Terrorist Organizations Impacts Mexican Financial Sector

US Designation of Drug Cartels as Foreign Terrorist Organizations Impacts Mexican Financial Sector

Web Editor
June 27, 2025

Background on the Issue On January 20, 2025, U.S. President Donald Trump issued an Executive Order instructing the designation of...

Mexican Regulator Intervenes in CIBanco, Intercam, and Vector Casa de Bolsa Following US Treasury Allegations of Money Laundering

Mexican Regulator Intervenes in CIBanco, Intercam, and Vector Casa de Bolsa Following US Treasury Allegations of Money Laundering

Web Editor
June 27, 2025

Introduction The Mexican National Banking and Securities Commission (CNBV) has temporarily intervened in CIBanco, Intercam, and Vector Casa de Bolsa...

Guardia Nacional Reform Bill Passes Upper Chamber Committee

Guardia Nacional Reform Bill Passes Upper Chamber Committee

Web Editor
June 27, 2025

Background on the Guardia Nacional and its Relevance The Guardia Nacional (GN) is a newly established national security force in...

Mexican Judiciary Urged to Eradicate Torture Amid Calls for Reform

Mexican Judiciary Urged to Eradicate Torture Amid Calls for Reform

Web Editor
June 27, 2025

UN Human Rights Office in Mexico Calls for Action on Torture Awareness Day On the International Day in Support of...

High Risk of Torture and Abuse in Mexico, Reveals Global Torture Index 2025

High Risk of Torture and Abuse in Mexico, Reveals Global Torture Index 2025

Web Editor
June 27, 2025

Published by the Global Organization Against Torture (GOAT), the report highlights a persistent, widespread practice of torture and mistreatment in...

EU Court Acquits César Duarte Jáquez of US Property Fraud Charges

EU Court Acquits César Duarte Jáquez of US Property Fraud Charges

Web Editor
June 27, 2025

Background on César Duarte Jáquez César Horacio Duarte Jáquez is a former governor of the Mexican state of Chihuahua. His...

Mexican Senate Passes Reform to Centralize Population Data for Security Purposes

Mexican Senate Passes Reform to Centralize Population Data for Security Purposes

Web Editor
June 27, 2025

Background on the Reform and Key Players In a 10-hour session, the Mexican Chamber of Deputies approved the creation of...

Mexican Senate Passes Reforms to Strengthen Search for Missing Persons

Mexican Senate Passes Reforms to Strengthen Search for Missing Persons

Web Editor
June 27, 2025

Background on the Issue and Key Players In Mexico, forced disappearances have long been a significant human rights concern. The...