BBVA has received the approval of the National Banking and Securities Commission (CNBV) to acquire indirect control of Banco Sabadell’s Mexican banking franchise. BBVA has now received all the necessary authorizations from Mexican regulators.
The Committee of Government (Junta de Gobierno), which includes members from the Finance Secretariat, the National Commission on Banking and Securities (CNBV), and the Bank of Mexico, will have the final word on this amber-light policy, but it too must wait until the law is proclaimed. A...
On March 24 of this year, the Asociación de Bancos de México, A.C. (Mexico Banks Association), requested the CNBV to issue special accounting standards in order to support those clients who were unable to comply with their credit obligations. This, in view of the neg...
This is the first Fintech to receive authorization from the National Banking and Securities Commission (CNBV) to operate in Mexico and Latin America, which records an average annual growth of 103%, with more than 750 thousand registered users and has funded $18.5 million (375 million pesos) i...
financial crimemexicocnbvSupervisory Technology (SupTech) is poised to effect a paradigm shift in the fight against financial crime. SupTech-based data architectures that combine advancdoi:10.2139/ssrn.3592564di Castri, SimoneGrasser, MattKulenkampff, Arend...
For further information, please visit the White & Case Coronavirus Resource Center. On March 26, 2020, the National Banking and Securities Commission (CNBV) issued special accounting standards applicable to credit institutions as a consequence of the COV
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