finance
finance
Digital Remittance Services Surge: STP Connects Fintech to Mexico’s SPEI
Introduction to STP and its Role in Digital Remittances STP, or Sistema de Transferencias y Pagos, is an authorized institution...
finance
HR Ratings to Monitor Impact of CIBanco and Intercam on Financial Entities
Introduction to CIBanco and Intercam CIBanco and Intercam are two Mexican financial institutions currently facing challenges. These developments have prompted...
finance
Fitch Lowers Ratings of Intercam, CIBanco, and Vector Casa de Bolsa; All Placed on Negative Outlook
Background and Relevance Intercam Banco, CIBanco, and Vector Casa de Bolsa are Mexican financial institutions that have recently experienced a...
finance
Argentine Fintech Tapi Acquires Business Units from Mastercard’s Arcus
Background on Tapi and its Relevance Tapi, an Argentine financial technology company founded in 2022 by three entrepreneurs, has been...
finance
Understanding the FinCEN Accusations Against CiBanco, Intercam, and Vector
Background on the Accused Institutions CiBanco, Intercam, and Vector are Mexican financial institutions that have recently come under scrutiny from...
finance
Restrictions on Dollar Operations at CI Banco and Intercam
Background on the Institutions Involved CI Banco and Intercam are Mexican financial institutions that experienced a temporary disconnection from the...
finance
Fitch Ratings Downgrades Credit Ratings of CIBanco, Intercam, and Vector Casa de Bolsa
Background on the Financial Institutions Involved CIBanco, Intercam Banco, and Vector Casa de Bolsa are Mexican financial institutions that have...
finance
Fibra Inn and Terrafina Distances Themselves from CIBanco Amidst US Treasury’s Money Laundering Accusations
Background on Fibra Inn and Terrafina Fibra Inn and Terrafina are Mexican real estate investment trusts (Fibras) that have experienced...
finance
Mexican Financial Institutions Facing Funding Issues Following US Money Laundering Allegations
Background on the Institutions Involved CIBanco, Intercam, and Vector are three small-scale Mexican financial institutions that have recently encountered funding...
finance
Mexican Banking System Unaffected by Intervention in CIBanco, Intercam, and Vector
Background on Key Players Edgar Amador, the Secretary of the Ministry of Finance and Public Credit (SHCP), addressed concerns regarding...
