finance
finance
New CNBV Chief Faces Financial Regulation Challenges Amid Money Laundering Allegations
Introduction to Ángel Cabrera Mendoza The recent appointment of Ángel Cabrera Mendoza as the new president of Mexico’s National Banking...
finance
Mexico’s SHCP Appoints Ángel Cabrera as New CNBV President
Appointment Details and Background On the evening of this Friday, Mexico’s Secretaría de Hacienda y Crédito Público (SHCP) announced that...
finance
JPMorgan to Pay $332 Million to Malaysia Over 1MDB Scandal
Background on the 1MDB Scandal and JPMorgan’s Involvement The 1MDB scandal refers to the embezzlement and money laundering case involving...
finance
CIBanco Withdraws Lawsuit Against U.S. Treasury Department
Background on CIBanco and the Lawsuit CIBanco, a Mexican financial institution, recently withdrew its lawsuit against the U.S. Department of...
finance
Mexico’s Cautious Approach to Cryptocurrency Regulation Lags Behind
Background on the Importance of Cryptocurrency Regulation in Mexico Mexico ranks 14th globally in cryptocurrency adoption, according to Chainalysis. However,...
finance
Liquidity for Daily Operations Most Influential Factor in Mexican Companies Seeking Bank Credit
Background on the Relevance of the Topic Understanding why businesses seek bank credit is crucial for assessing the health of...
finance
Mexico City’s Property Damage Claims Expected to Rise 6-10% Due to Atypical Rainfall in 2025
Background on the Situation The Mexico City government reported that recent heavy rains have affected approximately 1,400 homes and nearly...
finance
Agroasemex Secures Tren Maya and Other Archaeological Sites: A Comprehensive Look
Who is Agroasemex? Agroasemex is a government-owned insurance company specializing in the agricultural sector. However, it has recently expanded its...
finance
Kapital Bank to Inject US$100 Million into Acquired Intercam Businesses
Background on Intercam and its Significance Intercam, a Mexican financial institution, has been a significant player in the banking and...
finance
US Leads Anti-Money Laundering Information Requests to Mexico
Background on the Situation In recent years, the United States has become the leading country requesting anti-money laundering (AML) information...
