finance
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...
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...
