finance
finance
Mexican Financial System Remains Strong, CESF Confirms
Background on the Consejo de Estabilidad del Sistema Financiero (CESF) The Consejo de Estabilidad del Sistema Financiero (CESF) is a...
finance
US Designation of Drug Cartels as Foreign Terrorist Organizations Impacts Mexican Financial Sector
Background on the Issue On January 20, 2025, U.S. President Donald Trump issued an Executive Order instructing the designation of...
finance
Mexican Regulator Intervenes in CIBanco, Intercam, and Vector Casa de Bolsa Following US Treasury Allegations of Money Laundering
Introduction The Mexican National Banking and Securities Commission (CNBV) has temporarily intervened in CIBanco, Intercam, and Vector Casa de Bolsa...
finance
HR Ratings Lowers Ratings of CIBanco and Intercam, Places Them on Negative Outlook
Background and Relevance CIBanco and Intercam are two significant financial institutions in Mexico. Their relevance stems from their extensive network...
finance
Mexican Securities Regulator Intervenes in Vector Casa de Bolsa Amidst Money Laundering Allegations
Background on Vector Casa de Bolsa and its Relevance Vector Casa de Bolsa is a Mexican brokerage firm that has...
finance
Asofom Reaffirms Full Confidence in Mexico’s Financial System Amid US Treasury Scrutiny
Background on Asofom and its Relevance Asofom, the Association of Multiple-Purpose Financial Societies, is a prominent organization in Mexico that...
finance
Vector’s Client Assets Safeguarded by Indeval Amidst US Accusations
Background on Vector and its Relevance Vector is a well-established brokerage firm with over 50 years of experience in Mexico’s...
finance
Revolut to Acquire BNP Paribas Unit in Argentina: Expanding Fintech Influence in Latin America
Introduction to Revolut and its Expansion Plans Revolut, a leading London-based fintech company, has announced its plan to acquire Cetelem...
finance
CIBanco Assures Collaboration with Mexican and US Authorities; Client Funds Secure
Background on CIBanco and its Relevance CIBanco, a Mexican financial institution, has been temporarily intervened by the Mexican National Banking...
finance
ABM Assures Mexican Financial Stability Amidst CIBanco and Intercam Intervention
Background on Key Players The Asociación de Bancos de México (ABM) is the leading association representing Mexican banks, ensuring their...
