finance
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...
finance
Eleven Sofipo Establishment Requests in 2022: A Growing Trend in Mexico’s Popular Financial Societies
Introduction to Sofipos and Recent Developments In recent years, the sector of Sociedades Financieras Populares (Sofipos) in Mexico has undergone...
finance
Claudia Sheinbaum Inaugurates 88th Mexican Banking Convention: Key Events and Speakers
Day 1 Highlights: May 8, 2025 The 88th Mexican Banking Convention, a significant economic and financial event in the country,...
finance
Bankaool: Ready to Win the Digital Banking Race with User-Centric Solutions
Background and Leadership Bankaool, a Chihuahua-based bank, is now poised to compete with both neobanks and traditional banks after undergoing...
finance
Banamex Positions for Youth Market Amid Digital Banking Competition
Banamex’s New Strategy Post-Citi Separation Banamex, under the leadership of its General Director, Manuel Romo, is taking a proactive approach...
finance
Day 1 of the 2025 Banking Convention: Key Highlights and Speakers
Introduction The 88th edition of the Banking Convention, a significant economic and financial event in Mexico, is set to commence...
finance
Trump Calls Fed Chair Powell “Foolish” After Rate Decision
Background on Jerome Powell and the Federal Reserve Jerome Powell is the current Chair of the Federal Reserve (Fed), an...
