finance
finance
Mexico’s SHCP Proposes Stricter Measures Against Fake Invoice Companies and Expand SAT Powers for RFC Suspension
Background on the Issue The Mexican government, through the Secretariat of Finance and Public Credit (SHCP), has proposed reforms to...
finance
Mexico’s Hacienda to Update Tax Framework Ahead of 2026 FIFA World Cup
Key Tax Adjustments Targeting Fintech, Banks, and Digital Platforms Mexico’s Secretariat of Finance and Public Credit (Hacienda) is preparing a...
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,...
