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By Mariana Allende - Thu, 12/18/2025 - 13:23
Latin America deal volume slowed but values rose as BBVA advanced AI plans, Citi sold a Banamex stake, and Mexico revoked Vector-linked licenses.
Featured content
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/vector-casa-de-bolsa
More Finance & Fintech
By MBN Staff - Wed, 08/20/2025 - 12:40
Kapital Bank acquires assets from Intercam units and plans a US$100 million investment to support Intercam clients.
By Ana Sepulveda - Thu, 07/17/2025 - 08:30
Recent FinCEN actions against Mexican banks is driving a shift to personalized wealth management. Ana Sepulveda explains.
By MBN Staff - Tue, 07/15/2025 - 16:00
Mexico’s UIF, for the first time in over a decade, withheld AML data amid US FinCEN’s 2025 money laundering risk designations.
By MBN Staff - Wed, 07/09/2025 - 13:06
The US Treasury granted a 45-day delay on sanctions against CIBanco, Intercam, and Vector; restrictions will now take effect on Sep. 4
By MBN Staff - Tue, 07/08/2025 - 07:55
Mexico’s SHCP is transferring CIBanco and Intercam’s trust units to state banks after US sanctions over alleged money laundering links.
By Sofía Garduño - Thu, 07/03/2025 - 10:04
The CNBV intervened in the operations of CIBanco, Intercam Banco, and Vector Casa de Bolsa. Meanwhile, BBVA launched Google Workspace with Gemini.
By Paloma Duran - Mon, 06/30/2025 - 16:04
All ratings have been placed under Negative Watch, signaling significantly weaker credit profiles
By MBN Staff - Fri, 06/27/2025 - 13:08
Mexico’s CNBV temporarily seized CIBanco, Intercam, and Vector amid US allegations of laundering funds for Mexican drug cartels.
By Mariana Allende - Thu, 06/26/2025 - 10:26
The US has sanctioned CIBanco, Intercam Banco, and Vector Casa de Bolsa for alleged money laundering; Mexico's President Sheinbaum denies claims.
