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Why RFC, CIEC, and Predicting 'Success' Will Define Risk in 2026
By Erez Saf - Fri, 12/05/2025 - 06:00
Erez Saf shows how combining 'Probability of Default' with a novel 'Probability of Success' can transform risk management and unlock portfolio value.
https://mexicobusiness.news/tag/financial-institutions
More Finance & Fintech
Mexico Expands Fintech Tax Oversight in 2026 Economic Package
By Mariana Allende - Tue, 09/09/2025 - 12:34
Mexico’s 2026 Economic Package proposes expanding tax oversight to fintechs, letting SAT monitor accounts beyond traditional banks.
4iDigital Launches Operations in Mexico With Biometric ID
By Mariana Allende - Thu, 09/04/2025 - 12:39
4iDigital expands its digital identity solutions with biometric authentication in Mexico to build trust and a seamless user experience.
CFE FIBRA E Designates Citi Mexico as New Trustee
By MBN Staff - Thu, 08/21/2025 - 15:39
CFE Capital has announced that Banco Citi México, was designated as the new trustee for CFE Fibra E.
Multiva Acquires CIBanco’s Trust Operations
By Paloma Duran - Wed, 08/20/2025 - 16:49
Grupo Financiero Multiva announced the acquisition of all CIBanco’s trust assets, which will boost its share in the trust market.
Nippon Life, ERM Launch Nature Finance Approach
By MBN Staff - Wed, 08/20/2025 - 08:44
Nippon Life Insurance Company, with support from ERM will integrate biodiversity and ecosystem indicators into investment and financing decisions.
Mexico’s Growth to Stay Weak Into 2025, Warn IMF, Citi
By Mariana Allende - Wed, 07/30/2025 - 08:11
IMF, Citi warn Mexico’s growth will stay weak through 2025 amid low demand, trade uncertainty, and inflation; modest recovery seen in 2026.
Mexican Banks Tighten Checks After US Money Laundering Claims
By MBN Staff - Tue, 07/29/2025 - 12:09
Mexican banks tighten client reviews after US money laundering claims against CIBanco, Intercam, and Vector, and cartel terror designations.
COFECE Probes 21 Banks for Alleged Credit Fee Collusion
By MBN Staff - Tue, 07/29/2025 - 07:40
COFECE probes 21 banks for alleged collusion in fixing fees on deferred credit card payments, per a 649-page document reviewed by Reuters.
HSBC Withdraws From Net-Zero Banking Alliance
By MBN Staff - Mon, 07/21/2025 - 15:32
HSBC withdrew from the Net-Zero Banking Alliance, joining other major banks in stepping back from collective climate commitments.