finance
finance
Mexican Government Proposes Non-Deductible IPAB Payments for Banks
Background and Relevance The Mexican government, led by President Claudia Sheinbaum, has introduced a significant fiscal measure in the 2026...
finance
Moody’s Local Upgrades Kapital Bank’s Outlook to “Development” Following Intercam Acquisition
Background on Kapital Bank and Intercam Kapital Bank, formerly known as Autofin, is a Mexican financial institution that recently acquired...
finance
FinCEN to Require Currency Transaction Reports in Arizona, California, and Texas
Background on FinCEN and its Relevance The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the...
finance
US Bank Regulator Issues Guidelines to Prevent “De-Banking” Amid Political and Religious Concerns
Background on the Regulator and Its Relevance The Office of the Comptroller of the Currency (OCC) is a crucial regulatory...
finance
Citi Engages with Mexican Clients to Implement Blockchain Infrastructure
Background on Citi and its Digital Initiatives Citi, a globally recognized financial services company, has been actively exploring the potential...
finance
Warren and Sanders Urge Major US Banks to Increase Lending Amidst Regulatory Relief
Background on Key Figures and Their Relevance Elizabeth Warren, a Democratic senator from Massachusetts, and Bernie Sanders, an independent senator...
finance
European Central Bank (ECB) Eases Bank Controls
Background on Sharon Donnery and the ECB’s Role Sharon Donnery, the supervisory board member of the European Central Bank (ECB),...
finance
Monte dei Paschi Takes Control of Rival Mediobanca
Background on Monte dei Paschi and Mediobanca Monte dei Paschi (MPS), one of the world’s oldest banks founded in 1472,...
finance
Bank of America Forecasts 10% to 15% Growth in Investment Banking Fees for Q3
Background on Bank of America and its Relevance Bank of America, one of the largest financial institutions globally, plays a...
finance
Latin American Mergers and Acquisitions Reach $65,252 Million in 2025: Mexico Sees a 33% Decline in Transactions but a 23% Rise in Capital Movement
Overview of Latin American M&A Market The transactional market in Latin America has recorded a total of 1,855 mergers and...
