National
Mexico leads in commissions for card payments, surpasses other countries
The hidden cost of each 'dive' with plastic in Mexico exceeds that of other nations, according to the central bank.…
regulación financiera
National
Banxico proposes new regulatory framework for banking cybersecurity
The regulator seeks to establish a standardized regulatory framework for institutions to report and manage incidents effectively.
National
Vector voluntarily requested the revocation of its operating license
The financial entity voluntarily requested the cessation of its operations, according to the official clarification from the Mexican authorities.
National
The UIF launches a format to spy on suspicious transfers
The financial bureaucracy is updated with a new format to monitor the flow of capital, just when it is needed…
National
The Fintech sector drives financial regulatory modernization
The fintech sector is driving an urgent regulatory update to unlock the potential for innovation and competition in the market.
National
BBVA warns about risks in exchange fee limits
The financial institution warns of possible adverse effects for businesses and users in the digital payments ecosystem.
National
Authorities dismantle money laundering network in digital casinos
Authorities dismantle a sophisticated money laundering network that operated in plain sight, using digital gambling platforms.
National
US sanctions cause closure of CIBanco, Intercam and Vector
The institutions' closure process was orderly and protected clients' assets, according to the ABM.
National
Banco del Bienestar is saved from the MTU due to its lack of digital banking
As the banking system goes digital, one bank insists its customers wait in line to move their money. Modernity has…
National
Digital loan apps deceive users in Mexico
A study reveals the alarming level of impunity and abusive tactics that users face. Know how to protect yourself.