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Financial Markets’ Reliance on AI Could Lead to Global Crisis
By Diego Valverde - Wed, 07/23/2025 - 10:30
Investment concentration on AI models could trigger a massive financial crisis due to systemic, opaque, and unregulated tech dependence, warns SEC.
https://mexicobusiness.news/tag/financial-oversight
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Visa Cuts Off CIBanco Over US Money Laundering Allegations
By Diego Valverde - Tue, 07/01/2025 - 15:30
Visa disconnects CIBanco from its international transaction platform following its money laundering allegations, sparking a financial fallout.
Mexico Approves Reform on Afore Unemployment Withdrawals
By MBN Staff - Tue, 06/24/2025 - 10:23
Legislators vote to modify Article 191 of the Social Security Law, changing how partial unemployment withdrawals are calculated.
AIFA Construction Faces Pending Declarations of MX$6.5 Million
By Óscar Goytia - Thu, 02/22/2024 - 16:05
ASF has disclosed irregularities related to the AIFA construction