finance
finance
Strengthening Mexican Banking Measures Against Money Laundering by 2026
Background on the Situation In October, the Mexican Banking Association (ABM) unveiled a new set of actions and recommendations to...
finance
The Downfall of Three Mexican Financial Institutions: CIBanco, Intercam, and Vector
Background of the Institutions In May 2025, CIBanco, Intercam Banco, and Vector Casa de Bolsa were thriving entities with decades...
finance
AI Adoption in Fintech Demands Regulatory Framework Update: Experts
Introduction to AI in Financial Institutions Artificial Intelligence (AI) has transitioned from an experimental tool to a strategic capability within...
finance
Voluntary Savings in Mexican Pension Funds (Afores) Drops to 3% of Total Assets
Background and Relevance In Mexico, the Administrators of Savings for Retirement (Afores) manage funds on behalf of workers to ensure...
finance
Citigroup’s Board Approves Sale of Russian Unit to Renaissance Capital
Background on Citigroup and its Russian Operations Citigroup, a prominent global financial institution, has announced that its board of directors...
finance
BBVA, Santander, Banorte, and Banamex Remain Leaders in Mexico’s Banking Sector
Key Players and Their Market Positions BBVA, Santander, Banorte, and Banamex have maintained their leading positions in Mexico’s banking sector,...
finance
Understanding the Central Role of the Domestic Exchange Contract (CID) in Mexico’s Card Payment System
Introduction to the CID and its Relevance In recent discussions about caps on exchange quotas and the operation of payment...
finance
Microinsurance in Mexico: The Untapped Opportunity for Inclusive Growth
Introduction to Microinsurance Microinsurance is a financial product designed to protect vulnerable individuals against specific risks, such as accidents, illnesses,...
finance
Openbank Surpasses 10.2 Billion Pesos in Deposit Capture in Mexico
Introduction to Openbank and its Operations in Mexico Openbank, a digital banking arm of Santander that has successfully operated in...
finance
Payment Network Discussions Must Consider Business Model Impacts
Public Consultation on Payment Networks by Banco de México and CNBV Banco de México and the National Banking and Securities...
