National Baking and Stock Commission

Mexico has 21,334 million pesos in abandoned bank accounts

The CNBV reported that Banamex, BBVA and Banorte are the three financial institutions with the highest amount of accounts abandoned by banking users; represents 0.3% of traditional deposits.

Is a wave of new banks coming in Mexico?

The AlphaCredit, Crédito Real and Unifin crises have complicated the financial landscape for many lenders, who have the option of becoming banks to obtain resources.

LAST MINUTE: Bineo is Banorte's new digital bank

The new business of the financial entity will have its fiscal domicile in CDMX and will have a share capital of 1,675 million pesos.

5 brokerage houses are fined for intermediation in the debt market

The CNBV fines 30 million pesos to the brokerage houses Punto, Inversora Bursátil Inbursa, Finamex and CI for unauthorized operations.

The CNBV fines 10 banks with 25.4 million pesos

The regulator imposes sanctions on different financial institutions; the most onerous were against Invex, Actinver and Santander.

Two former presidents of the CNBV have just joined Juntos Financiera

Sofom announces that Jaime González Aguadé and Bernardo González Rosas will join its team and help raise capital.

The CNBV fines BBVA, Bursamérica, Banorte and Vector for more than 20.6 million pesos

The regulatory authority imposes the highest sanctions on BBVA Mexico for not delivering required information throughout 2019.

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