Loading...
Loading...
By Mariana Allende - Tue, 12/23/2025 - 09:58
Commercial banks in Mexico paid over MX$28.5 billion to IPAB from January to September 2025, up MX$2.68 billion year on year.
https://mexicobusiness.news/tag/cibanco
More Finance & Fintech
By Mariana Allende - Tue, 12/16/2025 - 15:07
Mexico’s CNBV revoked the licenses of Vector Casa de Bolsa and Vector Fondos, months after the US flagged Vector over alleged money laundering.
By Mariana Allende - Thu, 12/11/2025 - 12:38
Multiva cleared to absorb CIBanco’s trust unit as export forecasts improved, inflation climbed, and lawmakers advanced “Made in Mexico Day."
By MBN Staff - Wed, 12/10/2025 - 07:44
Mexico's SHCP has cleared Grupo Multiva to acquire CIBanco’s trust business, a move that follows recent turbulence and US money-laundering allegations
By Mariana Allende - Wed, 11/12/2025 - 12:20
Mexico shut 13 casinos over alleged money laundering and crime links, planning updates to regulate the rapidly growing online betting sector.
By MBN Staff - Thu, 10/30/2025 - 10:30
ABM to tighten AML rules in Mexico, requiring verified accounts for transfers and ID/biometrics for cash over US$7,541 by 2026–2027.
By Mariana Allende - Thu, 10/16/2025 - 10:00
Global finance leaders tackle trade risks as Mexico combats digital ID fraud; Citigroup profits rise amid CIBanco’s liquidation and BBVA takeover bid
By MBN Staff - Mon, 10/13/2025 - 15:57
Mexico’s IPAB began repaying CIBanco depositors after CNBV revoked the bank’s license and ordered its liquidation.
By MBN Staff - Fri, 10/10/2025 - 13:19
CIBanco has lost its banking license and begun liquidation, months after US authorities accused it of money laundering.
By Fernando Mares - Wed, 09/10/2025 - 11:54
Over 46% of PEMEX's debt matures during President Sheinbaum's term; the 2026 budget includes support for these payments.
