finance

finance
Banco Multiva Aligns with Mexico’s Plan, Focusing on Infrastructure, Government, and Energy
Introduction to Tamara Caballero and Banco Multiva Tamara Caballero, the sole female CEO of a bank in Mexico, leads Banco...

finance
Financial Inclusion from Childhood Leads to Greater Social Mobility
Experts Agree on the Importance of Financial Inclusion in Early Life At the 88th Bancaria Convention, experts gathered to discuss...

finance
Generative AI Poses New Cybersecurity Challenges for Businesses and Individuals: Keren Elazari
Introduction to Generative AI and its Malicious Applications New malicious tools based on Generative Artificial Intelligence (AI), similar to ChatGPT...

finance
Altagracia Gómez Calls for Increased Credit Access for SMEs
Background on Altagracia Gómez and Her Role Altagracia Gómez is the coordinator of the Business Advisory Council for the federal...

finance
HSBC’s Jorge Arce Embraces New Digital Banking Competitors
Acknowledging the Entry of New Players in Banking Jorge Arce, President and CEO of HSBC Mexico, acknowledges the arrival of...

finance
Banco Azteca’s Unique Offering: A “Figital” Bank Serving the Base of the Pyramid
Introduction to Banco Azteca Banco Azteca, with 23 years of operation and nearly 33 million clients, primarily from the lower-income...

finance
BanCoppel Embraces Fintech Cooperation Amidst Competition
BanCoppel’s Director, Carlos López-Moctezuma, Highlights Collaboration with Fintech Companies In the rapidly evolving financial technology landscape, competition with fintech companies...

finance
GAFI to Assess Impact of US Decision to Designate Drug Cartels as Terrorist Groups
Background on Elisa de Anda and GAFI Elisa de Anda, a Mexican national and current president of the Group of...

finance
Citi Faces $1 Billion Lawsuit Over Oceanography Case: Citigroup Accused of Facilitating and Hiding Fraud in Mexican Oil and Gas Services Company
Background on Citigroup and Oceanography Citigroup, one of the world’s most sophisticated financial institutions, is facing a lawsuit alleging that...

finance
Mexican Government and ABM to Boost Financing for SMEs through Regulatory Changes
Background on the 88th Banking Convention The Mexican government and the Association of Banks of Mexico (ABM) are set to...