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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.
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Tue, 01/06/2026 - 06:30
Stablecoins are evolving into mainstream financial infrastructure for cross-border payments and treasury, writes Maggie Wu.
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 - Mon, 09/01/2025 - 07:49
Fitch backs Grupo Financiero Multiva’s CIBanco trust acquisition, citing strong liquidity and minimal impact on capital.
By Mariana Allende - Thu, 08/28/2025 - 10:00
This week in finance: Sheinbaum urges wider credit access, CNBV gets new chief, and CIBanco settles legal dispute with US authorities.
